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Woman docked for alleged N12m employment fraud

The Kaduna Zonal Command, Economic and Financial Crimes Commission charged her before the court.

Kaduna stateJustice darius khoboFrank juliusSandra edwardFinancial crimes commissionKaduna high courtKaduna zonal commandPrecious onyenehoAdvance fee fraudDarius khobo

Couple in court over alleged N3 8m land fraud

The couple, of Ungwan Maigero, were charged with conspiracy, fraud and obtaining money under false pretenses.

Ungwan makamaNigeria generalKaduna stateJustice darius khoboEsther jamesUngwan maigeroMary danladiKaduna state high courtFinancial crimes commissionCorrectional centreKaduna state highKaduna zonal commandFinancial crimesPrecious onyenehoOld kamazoaKaduna state penal code

Woman bags two years imprisonment for N2 1m job scam

Khobo who also gave the convict an option of fine of N100, 000, ordered her to pay back the N2.1 million to the complainant,  James Adams.

Kaduna stateJames adamsHelen ejioforJustice darius khoboFinancial crimes commissionKaduna state high court onKaduna state high courtPrecious onyenehoPenal code

Estate agent jailed three years over N4 8m fraud

Justice Dairus Khobo convicted Aaron of two counts of obtaining money by false pretence.

Christian frankJustice dairus khoboEsther williamsEmmanuel aaronFinancial crimes commissionA kaduna high court onKaduna high courtDairus khoboPrecious onyenehoPenal codeKaduna state

Estate agent jailed 3 years over N4 8m fraud - QUICK NEWS AFRICA

Estate agent jailed 3 years over N4 8m fraud - QUICK NEWS AFRICA
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Emmanuel aaronEsther williamsChristian frankJustice dairus khoboNana kaduna high court onFinancial crimes commissionKaduna high courtDairus khoboPrecious onyenehoPenal codeKaduna state
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