Tag: Court, Dikko, Ex-Customs boss, fraud, trial
N1.1b fraud: Ex-Customs boss Dikko must face trial, says court
A Federal High Court in Abuja has insisted that former Comptroller General of Customs, Abdullahi Dikko must be arraigned on a criminal charge pending against him....
Importer drags Islamic cleric to court for alleged N.5m fraud
An Importer on Monday dragged an Islamic cleric, also known as an Alfa, before an Apapa Magistrate’s Court for allegedly obtaining by pretense the sum of...
61-year old importer docked for N6m fraud
A 61-year-old importer, Gbenga Taiwo Micheal, was on Friday arraigned before an Apapa Magistrate’s Court for allegedly defrauding a company of N6 million in...
Man drags importer to court over $5,000 fraud
A 57-year-old importer identified as Ikechukwu Nwanyaku was on Friday arraigned before an Apapa Magistrate’s Court for allegedly illegally converting the sum of...
Four visa agents in court for N3.9m fraud
Four visa agents were on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Obiwuru-Chukwuka of N3.9 million to secure Canadian visa...
Clearing agent in court over N.8m fraud
A 35-year-old clearing agent, Tunde Balogun, was on Thursday arraigned before an Apapa Magistrate’s Court for allegedly stealing the sum of N800,000 to clear vehicles...
NIMASA: Court frees Bob-Nabena, Ekene Nwakuche from fraud allegation
A Director of the Nigerian Maritime Administration and Safety Agency, Felix Bob-Nabena, another staff of the agency, Ekene Nwakuche and a company known as Al-Kenzo...
15 Nigerians arrested in Malaysia for fraud
Malaysian police have arrested 15 Nigerians in one fell swoop on suspicions of being engaged in the business of swindling people. Of the 15, three are women. The...
15 Nigerians arrested in Malaysia for fraud
Malaysian police have arrested 15 Nigerians in one fell swoop on suspicions of being engaged in the business of swindling people. Of the 15, three are women. The...
Man docked for N3.7m car hire purchase fraud
A 34-year-old man, identified as Christian Besmark, was on Wednesday arraigned before an Apapa Magistrate’s Court for alleged fraud and stealing relating to obtaining...
Clearing agent in court for N5.77m fraud
A 36-year-old clearing agent, Tobi Vincent, was on Friday arraigned before an Apapa Magistrate’s Court for allegedly defrauding three people of a total sum of...
Police arraign man for N3.95m fraud in Apapa
A 33-year-old man identified as Obi Gift was on Monday arraigned before an Apapa Magistrate’s Court for allegedly committing a fraud to the tune of N3.95 million...
