Fraud
Adio was said to have defrauded her victim of the money over false property sales.
Here are reasons why many innocent people may be harassed.
Kayode Adeyefa was sentenced to 16 years imprisonment over fraudulent activities.
Three businessmen, Aliyu Waziri, Imam Yakubu and Eneikarewajai Gordons are facing charges of fraud.
Otuedon confessed that the syndicate use the fake dollars for money doubling.
Yusuf and Abdullahi were arraigned on a four count charge bordering on fraud.
The former bankers were arraigned on twelve count charge of fraudulently obtaining a sum of N129 million.
Kari allegedly purchased roofing woods worth N1.1m from one Kawu Goroma and refused to pay.
Ifeanyi allegedly carried out several fraudulent transactions on the POS terminal issued to him by the bank.
Onoruere allegedly presented a dud cheque of N2.9m to one Aggrey Ogheneothoke as payment for work.
John, Godwin, and Omotayo were all found guilty of committing fraud.
Here are the risks people are exposed to while making transactions via ‘corner POS points’.
Samuel allegedly claimed to be an employee of the Embassy of Greece.
Senator Jang has allegedly refused to honour invitations over cases of fraud.
Asemota and Amaechi allegedly ran an illegal financial institution.
Nnamdi Nwaokolo did not procure the visa and failed to refund the money to the complainant.
Onwughalu was accused of fraudulently hacking into the Union Bank database and transferring a N450m sum.
Elleman was found guilty of offences bordering criminal breach of trust and cheating.
