Oil marketer docked for N12.8m fraud

The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday…

Three petrol dealers face N58m fraud charge

Three petroleum products dealers who allegedly obtained the sum of N58 million from a businessman under…

Importer charged with N50m pregnancy test kit fraud

The police have accused a self-acclaimed importer, Chukwudi Nwankwo, of obtaining N50million from two men, under…

Surety to lose N54m over son’s ‘escape’

An Igbosere Magistrates’ Court, Lagos, Wednesday remanded a 60-year-old man, Amos Oyemade, for his alleged failure…

Alleged US$93,000 fraud: Banker plead not guilty

A banker, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US…