Tag: Apapa, fraud, Generator dealer
Generator dealer in Apapa docked for N.95m fraud
A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Awhin Eguono Pleasure...
N1.1bn fraud: Court berates ICPC over shoddy trial of ex-Customs boss Dikko
A Federal High Court in Abuja, on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was prosecuting the...
Police arraign female clearing agent over false pretence, fraud
The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa Magistrate’s Court for allegedly collecting money under false...
Dealers drag man to court over N867,500 fraud
Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before an Apapa Magistrate’s Court for allegedly obtaining the sum of...
It’s intellectual fraud – NAGAFF kicks against reintroduction of CTN
Clearing agents have described as “intellectual fraud” fresh moves by the Nigerian Shippers’ Council (NSC) to reintroduce the controversial Cargo Tracking...
Police arraign truck dealer for N1.5m fraud
A truck dealer, Olawale Fatai, who allegedly obtained N1.5 million from a lawyer under the guise of buying a truck for him, was on Thursday arraigned at the...
N135bn fraud: Court adjourns arraignment of Ifeanyi Ubah
A Federal High Court in Lagos on Wednesday adjourned till February 13, 2020, the planned arraignment of the Chairman of Capital Oil and Gas Limited, Senator...
Court threatens to strike out fraud charges against Diezani
A Federal High Court in Abuja has threatened to strike out fraud charges brought against Diezani Alison-Madueke, former minister of petroleum resources, by the...
EFCC charges MAN Oron staff, one other for N15m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National...
EFCC charges MAN Oron staff, one other for N15m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National...
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...
