Tag: Fraud
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Lagos Businesswoman Arraigned Over Alleged N1.8bn Fraud
EFCC arraigns Titilayo Eboh before Ikeja Special Offences Court over alleged N1.8 billion fraud; court remands defendant, adjourns to March 24 for bail hearing.
Airport Police Arrest 24-Year-Old Over Alleged N48m Romance Scam in Lagos
Airport Police have arrested a 24-year-old suspect over an alleged N48.5 million romance scam, reportedly carried out through fake social media identities and cryptocurrency payments.
Police Arrest 3 Suspects Over Alleged Fake Alert Car Deal in Kano
The Kano State Police Command has arrested three suspects over an alleged fake alert transaction involving the purchase of a Mercedes Benz GLE valued at ₦75 million.
Court Remands Salesman Over Alleged N608.8m Fraud
A Chief Magistrates’ Court in Ibadan has remanded a 39 year-old salesman over the alleged failure to remit N608.8 million, being proceeds from goods entrusted to him for sale.
Costly Fraud Case: 65 Year-Old Man Prosecuted Over ₦20m Land Deal
A major Fraud case unfolded in Ibadan as a 65 year-old man was arraigned over an alleged ₦20 million land transaction that prosecutors say was fraudulent and deceptive.
