A 30-year-old clearing agent, Celestine Pius, was on Thursday arraigned before an Apapa Magistrates’ Court for…
Tag: fraud
Visa agent docked for N.5m fraud
A 40-year-old visa agent, Monday Edwin, was on Thursday arraigned before an Apapa Magistrates’ Court for…
Customs agent in court for N4m fraud
A 35-year-old customs agent, Obinwaune Uzuegbu was on Wednesday arraigned before an Apapa Magistrates’ Court for…
Visa agent in court over N.3m fraud
A 33-year-old visa agent, identified as Kelvin Egboro was on Monday arraigned before an Apapa Magistrates’…
Clearing agents docked for N19m fraud
Two clearing agents, Okechukwu Okpe and Michael Nwafor, were on Thursday arraigned before an Igbosere…
Police arraign man for phone theft, fraud in Apapa
A 29-year-old man, identified as Chukwuemeka Kingsley Ugwu was on Tuesday arraigned before an Apapa Magistrates’…
Court resumes trial of clearing agent for N6.9m fraud
An Apapa Magistrates’ Court sitting in Lagos on Wednesday resumed the trial of a clearing agent…
Customs agents docked for fraud, theft
A 31-year-old Customs agent, Ngozi Atuanya was on Wednesday arraigned before an Apapa Magistrates’ Court for…
FirstNation: EFCC witness’ absence stalls N1.7bn fraud trial of Odukoya
The trial of the Managing Director of FirstNation Airline, Kayode Odukoya, before an Ikeja Special Offences…