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FRAUD

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  • BANK MANAGER RE-ARRAIGNED FOR ALLEGED 179.498MILLION FRAUD

BANK MANAGER RE-ARRAIGNED FOR ALLEGED 179.498MILLION FRAUD

The Force Criminal Investigation Department (FCID) Annex, Ikoyi, Lagos yesterday re-arraigned a former bank manager, identified as Fidelis Egueke, at a Federal High Court in Lagos for alleged N179.498million fraud.…

45 YEAR OF OLD MAN ARRESTED FOR DEFRAUDING SINGLE MUM, FAKING HIS DEATH IN LAGOS

45-year old married man, identified as Ikezota Ebere, of Osungbesan Street, Ejigbo area of Lagos, has been arrested for faking his death after engaging in sex and obtaining the sum…

ADAMAWA COMMISSIONER ARRAIGNED ON CHARGES OF 2.2M DEBT

Adamawa State Special Duties Commissioner Faruk Sanusi was summoned to the Third Superior District Court in Yola, the state capital, on suspicion of duping  Saidu Mohamed, Special Assistant Governor the…

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…

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…

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…

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.…

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…

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…

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…