fraud
Ex-Union Bank Staff, Two Others Hack Into Bank’s Database, Steals N1.4bn
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned an Ex-Union bank staff, Abdulmalik…
Alleged N260m Fraud: Court Sends Ex-Gusau Varsity VC, Prof. Magaji Garba To 35 Years In Prison
A former Vice Chancellor of Federal University Gusau, Professor Magaji Garba was on Thursday, convicted and sentenced to 35 years…
27-Year-Old Yahoo Boy Kills Girlfriend For Refusing To Remit Fraud Proceeds In Ogun
Ogun State Police Command has arrested a 27-year-old suspected Yahoo boy, Obeta John, for the alleged murder of his girlfriend,…
EFCC Arrests Indian Man For Alleged N816.3m Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested an Indian man, Chandra Singh, over an alleged N816 million fraud…
Police Arrests Fake AIG After Allegedly Defrauding Nigerians Of N10m In Abuja
The Federal Capital Territory Police Command has arrested a 61-year-old serial fraudster, Olakunle Adesola, who specializes in impersonating Legal practitioners…
Two Suspected Fraudsters Arrested For Defrauding And Threatening 64-Year-Old Woman In Lagos
Lagos State Police Command has arrested two suspected fraudsters for defrauding a 64-year-old woman to the tune of N690,000 and…
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