Bank employee docked for fraud
A bank employee, Usen Apkan, who allegedly conspired to make a fraudulent transfer of N22…
8 years ago
fraud
Rivers PDP insists documents accusing Amaechi of corruption not forged
Okafor Ofiebor (Port Harcourt) Rivers chapter of Peoples Democratic Party on Tuesday insisted that all…
8 years ago
Man, 35, arraigned for alleged fraud
A 35 -year-old, Akeem Adedokun, who allegedly collected N500, 000 on the pretext ofpurchasing a…
8 years ago
N8.4 billion fraud uncovered at Kogi State varsity
The Kogi State government announced on Friday that it had uncovered an N8.4 billion fraud…
8 years ago
Angolan president’s son-in-law jailed for fraud
The son-in-law of Angolan President Jose dos Santos said on Thursday that a Congolese court…
8 years ago
Accused gets N3m bail in alleged N24.9 fraud
An Ebute Meta Chief Magistrates’ Court, Lagos, on Monday admitted a 43-year-old man, Daramola Ojo,…
8 years ago
American who scammed 3 Nigerians of $565,000 gets bail
An American, Marco Ramirez, who allegedly defrauded three Nigerians of 565,000 dollars in an American…
8 years ago
Police fraud unit nabs 3 bank officials, 8 others over N150m fraud
The Police Special Fraud Unit (PSFU) on Monday in Lagos announced the arrest of 11…
8 years ago
EFCC arrests NABDA DG over N23m scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a serving Director General…
8 years ago
American remanded for defrauding 3 Nigerians of $565,000
An Ikeja High Court on Thursday remanded an American citizen, Marco Ramirez, at Kirikiri Maximum…
8 years ago