Tag: FRAUD
Skye Bank customer service officer arraigned over N1.4m fraud
A customer service officer with Skye Bank, John Alikalih, was on Wednesday brought before an Igbosere Magistrates’ Court in Lagos for allegedly withdrawing customers’...
Doctor indicts 2 brothers accused of defrauding, raping Unilag student
A medical doctor, Dr Alagbe Oyedeji, on Tuesday gave evidence indicting two brothers — Bright Nwachukwu and Chijindu Nwachukwu — who are standing trial...
Herbalist allegedly defrauds man N190million to cure diabetes
A self-acclaimed herbalist, Adeniyi Adewunmi, who allegedly obtained the sum of N190 million from a businessman under the guise of curing his diabetes, was...
Police fraud unit arrests 20 visa racketeers in Lagos
The Police Special Fraud Unit (PSFU) says it has arrested over 20 suspects who specialised in counterfeiting entry visas of some foreign countries.
Spokesman for...
EFCC re-arraigns ex-FCT minister, Jumoke Akinjide, over N650m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged a former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, before...
Trial of 2 accused of cloning Ambode’s phone no to commit...
The Lagos State Government on Tuesday commenced trial of two suspects arraigned for attempting to defraud the State Government to the tune of N50million...
Man docked over alleged N430,000 fraud
A 35-year-old man, Jimoh Nurudeen, was on Thursday arraigned in an Osogbo Chief Magistrates’ Court, over alleged N430,000 fraud.
Nurudeen is facing a two –...
Why we sacked late director from civil service — Kogi govt
The Kogi State Government on Thursday said a late director in its civil service, Alphonsus Ameh, was sacked due to alleged involvement in a...
First Bank clinches two anti-fraud awards
First Bank of Nigeria has been awarded the Best FraudDesk and most Cooperative FraudDesk in the industry by the Nigerian Electronic Fraud Forum (NeFF)...
EFCC files fraud charge against Innoson
The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chairman of Innoson Nigeria Limited, Innocent Chukwuma; his company; and...