Tag: Court, fraud, visa agents
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...
N378m fraud: Court convicts ex-NIMASA DG, Calistus Obi
The Federal High Court in Lagos on Thursday convicted a former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Callistus Obi. Justice...
N3bn fraud: Court begins trial of ex-Customs chief, Bridget Okafor
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Assistant Comptroller General of the Nigeria Customs Service (NCS), Bridget Okafor, before a...
N1.1bn fraud: Trial of ex-Customs CG Abdullahi Dikko begins tomorrow
The trial of former Comptroller-General of Customs, Dikko Inde Abdullahi, and two others — Garba Bala Makarfi and Umar A. Husain — for an alleged N1.1 billion fraud...
Police arraign man over N3.6m fraud in Apapa
A 27-year-old man identified as Miracle Onyeyirichi was on Friday arraigned before an Apapa Magistrate’s Court for allegedly making a fraudulent transaction of...
