The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged fake customs clearing agent, Kayode…
Tag: Clearing agent
Clearing agent defrauds importer of N5m
A 53-year-old clearing agent, Sunny Umoh, was on Thursday arraigned before an Apapa Magistrates’ Court for…
Clearing agent dupes exporters of N1.8m
A 34-year-old clearing agent, Makanjuola Lanre, was on Friday arraigned before an Apapa Magistrates’ Court for…
Female clearing agent in court over N3.91m fraud
A 45-year-old female clearing agent, Blessing Patrick Okoi, was on Friday arraigned before an Apapa Magistrates’…
Clearing agent in court for forgery, N2.2m theft
A 52-year-old clearing agent, Saheed Balogun, was on Tuesday arraigned before an Apapa Magistrates’ Court for…
Clearing agent charged for N.9m fraud in Apapa
A 30-year-old clearing agent, Celestine Pius, was on Thursday arraigned before an Apapa Magistrates’ Court for…
Customs duty: Clearing agent dupes woman of N590,000
A 31-year-old clearing agent, identified as Seosan Busayo Charles, was on Monday arraigned before an Apapa…
Clearing agent sues man over phone theft
A 22-year-old man, Daniel Okey was on Tuesday arraigned before an Apapa Magistrates’ Court for allegedly…
Clearing agent docked for N1.5m theft
A 43-year-old clearing agent, Sunday Udoh was on Friday arraigned before an Apapa Magistrates’ Court for allegedly stealing N1.5…
Clearing agent drags man to court over N3.5m transaction
A 45-year-old man, Joseph Udo was on Friday arraigned before an Apapa Magistrates’ Court for allegedly…
Man robs clearing agent at gun point in Apapa
A 28-year-old man, identified as Ibrahim Isah was on Thursday arraigned before an Apapa Magistrates’ Court…