The police in Lagos on Thursday arraigned a 20-year-old undergraduate, Olumide Ajayi, over alleged $165,890 (about N26,210,620) internet fraud.
The student of the Adekunle Ajasin University, Ondo, appeared before an Ikeja Magistrates’ Court on a three-count charge of conspiracy, fraud and stealing.
Ajayi, a resident of Oregun in Lagos, was accused of conspiring with others at large to defraud one Mr Lin Shunye via the internet in the guise of supplying goods to him.
He, however, pleaded not guilty.
The prosecutor, ASP Barth Nwakaoye, said that they committed the offences between June 15, 2010 and August, 2012 at Isolo, Lagos.
The prosecutor noted that the offences contravened Sections 285, 312 and 409 of the Criminal Laws of Lagos State, 2011.
The Magistrate, Mr A.O Isaac, granted the undergraduate bail in the sum of N200, 000 with two sureties in like sum.
He adjourned the case till January 16, 2013 for mention.
Ben Odunzeh Arrested For $525K Medicaid Fraud, Girfriend Patricia Chisanga Escapes, Tops FBI Most-Wanted List
The search is on for Patricia Chisanga, who is wanted for defrauding hundreds of thousands of dollars from Medicaid.The elaborate plan began in D.C. and ... Full story
Over N5tn in government funds have been stolen through fraud, embezzlement and theft since President Goodluck Jonathan assumed office on May 6, 2010, a SUNDAY ...
At least 60 Nigerians in the United Kingdom have been deported because of various criminal offences. Some of the deportees had contravened immigration offences, while ... Full story
A 28-year old suspected Facebook fraudster, Benjamin Asuahor, of Eleko town in Lagos State was on Thursday arraigned before an Abuja Magistrates’ Court, Life Camp for ...
A gospel singer who pretended to be an American fighter pilot, an oil executive and widower to con women out of more than £120,000 has ... Full story
Taiwanese and Malaysian law enforcement authorities working together broke up a fraud ring in Malaysia last week, arresting two Nigerian suspects who had been swindling ... Full story
A Nigerian couple who tried to claim £3.8million in an ‘eye-watering’ benefits scam using 1,400 stolen identities have been jailed for a total of almost ... Full story
A minicab driver who claimed he was earning just £700 a month but was living a luxury of life in his Nigerian mansion, has been ... Full story
A man has been convicted of cashing over £30,000 worth of cheques stolen from illusionist Derren Brown.Bernard Ayanbanjo, 48, was given the cheques by Brown's ... Full story
Somebody help us…we need to clarify things here…Nigeria’s Olympic Basketball team player Al Farouq Aminu was recently approached by US celebrity news website TMZ and ... Full story
Gist reaching has it that popular Lagos pastor, Prophet Samson Ayorinde of World Evangelical Bible, Ogudu area of Lagos will not forget in a hurry, ... Full story
The Economic and Financial Crimes Commission, EFCC regrets to announce the passing of 52 years old Italian, Mr. Mauro Zanin, a suspected fraudster two days ... Full story
Lagos based producer/musician, Samklef was first reported in the media to have lied to immigration officials that he was visiting the UK for vacation but ... Full story
About Article Author