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Police arrest man for allegedly defrauding POS operator of N21 million
The suspect is also being investigated for organ trafficking, the police said.
Tag: defraud
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How a pastor I trusted defrauded me of N918million — Atiku’s wife
“I thought he will not defraud me because he is a pastor."
Four persons jailed one year each for attempting to defraud governor
The convicts tried to dupe the then governor in 2013.
How director defrauded company of N45 billion, MD tells court
A secret audio recording was played in court.
Men who defrauded Nigerians using BVNs jailed
Two men were jailed for six months.
Man impersonates popular Islamic cleric, defrauds followers of N11 million
The accused confessed to the crime.
Man jailed five years for defrauding Nigerian govt of N20 million
The convict pleaded guilty to the fraud charges.
Radio presenter docked for alleged attempt to defraud professor
She was arraigned on a two-count charge of conspiracy and obtaining money under false pretence.
Court registrar jailed 10 years for defrauding ex-Army chief, Bamaiyi, of $330,000
Mrs. Rosolu collapsed in the dock as soon as the judge gave the verdict.
Banker, three others docked for allegedly defrauding bank of N2 billion
The accused allegedly manipulated the bank’s software. An Ikeja High Court on Tuesday remanded a staff of Union Bank Plc, Danasabe Ibrahim, ...
Despite Boko Haram, Borno officials still defraud state of millions
The Borno State Government would not comment until a court a decision. Ola' Audu Despite the Boko Haram insurgency that ...
How Ogbulafor, former PDP chairman, forged documents to defraud Nigeria- ICPC
The accused persons are undergoing trial for defrauding Federal Government.