Sunday, January 16, 2022

fraud

Court grants Police order to arrest, detain Lagos businesswoman over alleged N250m fraud

Justice Inyang Eden Ekwo of the Federal High Court in Abuja has granted the request of the Inspector General of Police, IGP, Alkali Baba Usman to arrest and detain a Lagos businesswoman, Mrs. Min Ling, for 90 days. Ekwo...

EFCC arraigns lady for N2.5m Canadian visa fraud

The Economic and Financial Crimes Commission (EFCC) arraigned Jessica Roselyn Edoleyi, Charles Endurance and Ayase Destiny before Justice S. M. Shuaibu of the Federal High Court in Benin, Edo State. The trio were docked for offences bordering on obtaining...

Mark Zuckerberg’s impostor, Jatto, five others jailed in Ilorin over internet fraud

A Kwara State High Court in Ilorin, on Wednesday, convicted a 21-year-old man, Jatto Sheriff Umar, who claimed to be the founder of Facebook, Mark Zuckerberg. He was sentenced to six months suspended jail term for impersonation and cybercrime...

US lottery agent, graphics designer sentenced to prison for fraud

Salami Yusuf Adetola, a citizen who claimed to be a United States lottery agent, has been sentenced to six months in jail for impersonation and cybercrime. Justice Adenike Akinpelu of the Kwara State High Court in Ilorin convicted Adetola...

Actress Ireti Doyle reacts to fraud allegations against her, daughter

Popular Nollywood actress, Ireti Doyle has made clarifications on being involved with a beauty company defrauding the general public. There have been reports that her daughter, Mrs Abimbola Ngozi Onyeulo, CEO Kachi Beauty Products have been defrauding unsuspecting public...

Alleged 6.9bn fraud: Fayose’s trial to continue in December

A Federal High Court in Lagos, on Monday, adjourned until December 1, 2 and 3 respectively for the continuation of the trial of former Governor of Ekiti, Ayodele Fayose over an alleged N6.9 billion fraud. The case, which was...

Alleged N5.2bn fraud: Court asks ex-JAMB registrar, Ojerinde to pay N100,000 for witnesses’ transportation

A Federal High Court in Abuja on Friday ordered former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu Ojerinde, to pay N100,000 witness’ transportation expenses to the prosecution for stalling proceedings in his trial for...
- Advertisement -spot_img

Latest News

Fem Romantiskt Stockholm Semester

І huvudstadens hjärta gungar krogen finns vid olika universitet och 20,36 рå Malmö universite Ӏ modern stil bjuder faktiskt...
- Advertisement -spot_img