Fraud
Accused Policeman appears before Osun panel, denies defrauding businessman of N36m
Accused Policeman appears before Osun panel, denies defrauding businessman of N36m One of the Policemen accused of conniving with some syndicate fraudsters to dupe a businessman, Mr Adeola Paul Sunday of N36million has denied the crime. I’ve been carrying bullet in my spinal cord since 2017 after Police shot me, killed my brother, Petitioner tells […]
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Fake FRSC official attempts suicide in Osun after DSS arrested him for duping job seekers
Fake FRSC official attempts suicide in Osun after DSS arrested him for duping job seekers By Ekene Agbor, Osogbo A 4-5-year-old man, Olaleye Oluseyi Akanfe has attempted suicide after operatives of the Department of State Security Service in Osun State arrested him for allegedly defrauding two job seekers. Akanfe was accused of impersonating a personnel […]
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Thrift collector in court for duping client in Osun
Thrift collector in court for duping client in Osun By Ekene Agbor, Osogbo The Police in Osun State on Thursday arraigned a daily thrift collector, Akinpelu Folasade, aged 42, before an Ile-Ife Magistrate’s Court for allegedly defrauding client of N395,000. The Prosecutor, Asp Sunday Osanyintuyi told the court that the defendant committed the offence on […]
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Petitioner tells Osun panel how police connived with syndicates to defraud him of N36m
Petitioner tells Osun panel how police connived with syndicates to defraud him of N36m By Ekene Agbor, Osogbo A petitioner, Mr. Adeolu Paul Sunday has narrated how the police connived with four business syndicates to defraud him of #36million in Lagos, in 2016. Speaking at resumed hearing sitting of Osun Judicial Panel of Inquiry on Police […]
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22-year-old man docked over N3m fraud in Osun
22-year-old man docked over N3m fraud in Osun By Ekene Agbor, Osogbo A 22-year-old man, Oyeniya Samuel has been arraigned before an Ile-Ife Magistrate’s Court over alleged N3 million fraud. The Prosecutor, Inspector Elijah Adesina, told the court on Thursday that the defendant committed the offence on April, 2020 at Oke-Ogbo Area, Ile-Ife. Adesina said […]
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Police arraign woman for defrauding bank customer of N10m in Osun
Police arraign woman for defrauding bank customer of N10m in Osun By Ekene Agbor, Osogbo A 30-year-old woman, Achi Ijeoma Mary has been dragged before a Federal High Court sitting in Osogbo, Osun State for allegedly defrauding a customer of Access Bank, Wale Azeez, of the sum of ten million naira. The Police in the state accused […]
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Police drag Osun market woman to court over N5.4m fraud
Police drag Osun market woman to court over N5.4m fraud By Ekene Agbor, Osogbo A 26-year-old woman, Fikayo Makinde, on Thursday arraigned before an Osun Magistrate’s Court sitting in Ile-Ife for allegedly failing to refund the money she borrowed from her fellow traders. The Police Prosecutor, Inspector Sunday Osanyintuyi told the court that the defendant […]
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Osun court jails man for fraud, theft
Osun court jails man for fraud, theft By Ekene Agbor, Osogbo An Ile-Ife Magistrate’s Court in Osun state on Tuesday, sentenced a 22-year-old man, Branch Clinton, to one year imprisonment for theft of iPhone and fraud. Magistrate A. A. Ayeni, in his ruling, sentenced the convict to one year imprisonment after he pleaded guilty to […]
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Osun: Man arraigned for conspiring with bank officials to defraud 186 LG staff
Osun: Man arraigned for conspiring with bank officials to defraud 186 LG staff By Ekene Agbor, Osogbo An Osun state Magistrate’s court sitting in Osogbo, on Monday arraigned a 40 year- old man, Adepoju Taofeeq Olalekan, for allegedly defrauding 186 persons. Olalekan was accused of swindling the affected persons said to be […]
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Osun: Man lands in jail for failing to secure U.S. residence permit for client
By Ekene Agbor, Osogbo An Ile-Ife Magistrate’s Court in Osun state on Tuesday, remanded a 33-year-old man, Gabriel Udom, for allegedly defrauding one Alhaji Popoola Ogundoyin to the tune of N400,000. The Prosecutor, Inspector Sunday Osanyintuyi, told the court that the defendant committed the offence on July 22, 2020 around 10:00 pm at Lagere Area, […]
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