Bureau de change operator in the dock for alleged fraud
Eniola Olorundare A 51-year-old bureau de change operator, Thomas Nika, was on…
My neighbour defrauded me of N1m — witness
A 41-year-old businessman, Vincent Okam, on Thursday told a Grade I Area…
Mason docked for allegedly cheating brotherYes
A 36-year-old mason, Samaila Ibrahim was on Monday docked in a Grade…
Mechanic in court over N1.3m fraud
An automobile mechanic, Victor Lawrence, who allegedly obtained N1.3 million from his…
29-year-old motorcyclist uses online application to defraud POS operators
A 29-year-old commercial motorcyclist, Victor Ukachuckwu, has confessed to using an online…
EFCC arrests 37 suspected internet fraudsters in Oyo
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday,…
Bank staff in court for fraudulent transfer of customer’s N10m
The Police on Tuesday arraigned a 36-year-old bank staff, Tosin Adeyemi, before…
2 men in court over N2.2m fraud in Ado-Ekiti
Two men, Ogunmola Olajide, 35 and Adekunle Oyekanmi, 30, were on Monday…
EFCC arraigns 3 AIICO Capital personnel for alleged N1.4bn fraud
Three staff members of AIICO Capital Ltd were on Thursday arraigned before…
Police arraign man over alleged N132,000 fraud
The Police in Lagos on Wednesday arraigned a 27-year-old man, John Ekene,…