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Tag: Fraud

Two Arrested For Defrauding German Company Of 14.7 million Euros

Two Arrested For Defrauding German Company Of 14.7 million Euros The Cybercrime…

Kazeem Tunde September 6, 2020

Police Foil Multi-million Naira Fraud

Police Foil Multi-million Naira Fraud Operatives of the Rapid Response Squad (RRS)…

Kazeem Tunde August 16, 2020

COURT

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud The Economic and Financial Crimes…

Kazeem Tunde March 10, 2020

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal Forex Deals

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal…

Kazeem Tunde January 16, 2020

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud The…

Kazeem Tunde November 19, 2019

FAYOSE

Alleged N6.9b Fraud: Fayose’s Trial Resumes Before New Judge

Alleged N6.9b Fraud: Fayose's Trial Resumes Before New Judge The trial of…

Kazeem Tunde October 21, 2019

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