Tag FRAUD

LAGOS- BASED FOREX CEO ABSCOND AFTER DEFRAUDING 52 INVESTORS OF 122M

Victims of an alleged scam carried out by a Lagos-based forex training and capital investment company, known as  MBA Capital and Trading Limited, are worried over their unpaid dividend and capital, and the disappearance of the Chief Executive Officer, identified… Continue Reading →

EFFC ARRESTS FATHER, SON FOR ALLEGED INTERNET FRAUD IN LAGOS

The Economic and Financial Crimes Commission( EFCC)  said it had started an investigation into alleged conspiracy, computer-related fraud, obtaining by false pretences and retention of proceeds of unlawful activities levelled against one Malik Bakare. A statement by Wilson Uwujaren,   the… Continue Reading →

21 YEAR OLD MAN ARRESTED FOR DEFRAUDING 500 INVESTORS OF 2BN

The Managing Director/Chief Executive Officer, Brisk Capital Limited, identified as Joshua Dominic, aged 21 has been nabbed by operatives of the Police Special Fraud Unit in Lagos State for allegedly defrauding over 500 investors of over N2bn. NEWS NAIJA learned… Continue Reading →

GOVERNOR ABIODUN SUSPENDS AIDE ARRESTED FOR FRAUD IN US

Ogun State Governor, Dapo Abiodun, has suspended his Senior Special Assistant on Special Duties, Abidemi Rufai, who was arrested in the United States for alleged involvement in $350,000 unemployment fraud. NEWS NAIJA learned that the United States Federal Bureau of… Continue Reading →

IMO ORPHANAGE OWNER ARRESTED FOR DEFRAUDING WOMAN OF 1M

The police in Imo State have arrested the owner of Destiny Motherless Babies’ Home, Owerri, identified as George Akanwa, for defrauding one Mrs. Nkechi Mmadu of N1m with a fake promise to get her a baby for adoption. Parading the… Continue Reading →

132 PARADED FOR IMPERSONATING NATIONAL SECURITY AGENTS, MURDER, CULTISM IN LAGOS

Hakeem Odumosu, the  Lagos State Commissioner of Police, has paraded no fewer than 132 suspects for alleged murder, cultism, stealing, and impersonation of the Presidential Task Force, and swindling unsuspecting members of the public out of their properties in different… Continue Reading →

FOREX TRADER REMANDED FOR DEFRAUDING INVESTORS OF 17.4MILLION

Nanpan Yaniyang, a  self-acclaimed foreign exchange trader, has been remanded by the Lagos State High Court for allegedly defrauding investors of N17,449,000 and $6,300. NEWSNAIJA gathered that Yaniyang collected the said sums from a lady identified as Valerie Okoli and… Continue Reading →

RIVERS HIGH COURT DENIES DUTCH COUPLE BAIL OVER 330,000 OIL VESSEL FRAUD

A Federal High Court sitting in Port Harcourt, Rivers State, on Thursday denied a Dutch national, identified as  Pieter Borremans and his wife, Nkechi, bail after they were remanded in the custody of the Economic and Financial Crimes Commission(EFCC). The… Continue Reading →

TWO NABBED FOR HYNOTIZING, DUPING 70 YEAR OLD MAN

Men of the Nigeria Security and Civil Defence Corps, Ondo State Command, have arrested two suspected fraudsters. The men, identified as  Dapo Akinwumi and Sunday Famaiye, allegedly defrauded a 70-year-old woman of N500,000 in Akure, the Ondo State capital. The… Continue Reading →

EFCC ARRAIGNS FIRS DIRECTOR, SIX OTHERS FOR 4.5BN FRAUD

The Economic and Financial Crimes Commission(EFCC)  on Thursday, arraigned Peter Hena a former Coordinating Director of Federal Inland Revenue Service, and eight other officers of the agency before Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja. The… Continue Reading →

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