Fraud
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Metro
EFCC Arrests 21-Year-Old For Alleged €17,000 Fraud
The Economic and Financial Crimes Commission, EFCC, in Benin arrested Irabor Kennedy Osasogie for alleged fraud following a petition by…
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News
Bank Drags Staff To Court Over N2.2m Theft
The management of an old-generation bank has dragged one of its staff identified as Emmanuel Ayegbusi, who is 26 years…
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Metro
Police Arrest Fraudsters Who Followed Victim To Bank In Lagos
The Lagos State Police Command has busted a gang of fraudsters after they followed their victim to the bank. Public…
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iCrime
Fraud: 24-Year-Old Undergraduate Defrauds Company Of N900,000 In Lagos
A 24-year-old undergraduate of the Lagos State Polytechnic, Ikorodu, Busayo Ayedun, is undergoing trial before a Yaba Magistrate Court for…
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iCrime
Kogi Politician Smiles For The Camera As He And Two Other Suspects Are Moved From Abuja To Lagos
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested…
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iCrime
Court Arraigns 2 Fleeing Businessmen Over Alleged Theft Of 4 Cars In Lagos
Two fleeing businessmen who reportedly stole four cars have been taken into custody by the police and later arraigned at…
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iCrime
Fake Currency Dealer Gets Arrested In Computer Village
A 38-year-old notorious fraudster identified as Haruna Garba, who specializes in using fake currencies to defraud innocent people of their…
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iCrime
Court Arraigns 4 Men Over Alleged Theft Of N5m Worth Of Property From Firm
Four men who allegedly stole their company’s reinforcement steel worth N5.1 million naira have been arraigned before an Ikeja Chief…
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iCrime
EFCC Re-arraigns Father And Son Over Alleged N5.6bn Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned Emmanuel Adewunmi Jayeoba alongside his son,…
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iCrime
Court Jails Former Bank Staff Over N2.5M Theft From Customer
A former staff of First City Monument Bank, FCMB, Emeka Okafor, has been sentenced to one-year imprisonment for forgery and…
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