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Tag: Fraud

Police Arraign Man For Alleged Romance Scam, $7,000 Fraud

Police Arraign Man For Alleged Romance Scam, $7,000 Fraud The operatives of

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Bizman Faces Trial Over Alleged N50m Fraud 

Bizman Faces Trial Over Alleged N50m Fraud Operatives of the Force Criminal

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N175m Fraud: Bizman Tells Court How Ex-bank Manager Allegedly Threatened Him, Sister 

N175m Fraud: Bizman Tells Court How Ex-bank Manager Allegedly Threatened Him, Sister

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Ex-banker Arraigned Over Alleged N150m Fraud

Ex-banker Arraigned Over Alleged N150m Fraud An ex-banker, Atoyebi Adeyemi Akande, was

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Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi

Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi  

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N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8

N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8  The trial of Emmanuella Eteta Ita, Head of

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