Tag: Fraud

Operatives of police in Anambra State have arrested a man who allegedly uses charms to defraud POS operators in Awka. ...

A federal high court in Abuja has delivered  judgement on a suit by the Federal Government seeking to extradite the ...

Ladidi Mohammed, head of asset recovery and management unit, ministry of justice, is currently being grilled by the Economic and ...

Nigerian socialite, Ismaila Mustapha popularly known as Mompha has broken his silence after being declared wanted by the Economic and ...

Economic and Financial Crimes Commission (EFCC) on wednesday has declared Ismaila Mustapha, the socialite better known as Mompha, a wanted ...

A Chief Magistrates’ Court in Wuse, Abuja, has ordered the immediate arrest of the Managing Director of Wema Bank Plc, ...

The Economic and Financial Crimes Commission (EFCC) has said it arrested two herbalists who allegedly conspired to defraud an aspiring ...

A Nigerian man, aged 45 identified as Adewale Adesanya, has been arrested by the police in Oyo State for generating ...

Female Bank Staff On The Run After Using Many Customers’ Savings For 'Business' A female staff of Sterling bank in ...

Three former staff of the First Bank of Nigeria are facing attempted fraud charges before a Lagos State Special Offences ...