A 61-year-old importer, Gbenga Taiwo Micheal, was on Friday arraigned before an Apapa Magistrate’s Court…
Tag: fraud
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…
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…
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…
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…
15 Nigerians arrested in Malaysia for fraud
Malaysian police have arrested 15 Nigerians in one fell swoop on suspicions of being engaged in…
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…
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…