For allegedly defrauding a man of N2.5 million on the pretext of investing the money in hides and…
Tag: fraud
Clearing agent docked over N2.5m fraud
For allegedly defrauding a man of N2.5 million on the pretext of investing the money in…
Court grants businessman N10m bail for export fraud
For allegedly obtaining N141.6 million from his associate under the guise of exporting wood to China,…
EFCC arraigns Kayode Odukoya, First Nation Airline for N1.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director of First Nation Airlines, Kayode…
Clearing agent docked for N.4m fraud
A 27-year-old clearing agent, Mustapha Yinusa was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding…
Court resumes trial of clearing agent over N1.7m fraud
An Apapa Magistrates’ Court has resumed the trial of one clearing agent, Frankline Madichie (43) on Monday over…
NYK China car carrier unit could be hit with $19m fraud
By Jite Eriabie Major Japanese line NYK has revealed a possible JPY2bn ($18.7m) embezzlement case at…
Oil marketer docked for N12.8m fraud
The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday brought before…