Fraud
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News
Two Poly Students Arraigned For Hacking MTN Computers
The Police Special Fraud Unit has arraigned students of Moshood Abiola Polytechnic, and Resign Regal Academy, Timothy Oluwabukola and Anthony…
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Crime
UNIPORT Final-Year Student Sentenced To 14-Years In Prison
A final-year student of the University of Port Harcourt in Rivers State, has been convicted and sentenced to 14 years…
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Crime
Man Arrested For Attempting To Buy 2 Cars With A Dead Person’s Drivers License
Man arrested for attempting to buy two cars worth $150,000 with a dead person’s identity shocked According to the video…
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News
Another ex-staff member, Mba, denies involvement in fraud allegations ravaging Globus Bank
A student of M.Sc. currently pursuing his degree in the United Kingdom, identified as Chinedu Mba, has vehemently denied allegations…
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Investigation
EFCC Resurrects N772 Billion Fraud Cases Involving 13 Former Governors
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with…
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News
Drama As Aggrieved Customer Attempts To Set Bank On Fire In Ogun
A man identified as Sodirudeen Rufai has been arrested for attempting to set fire to the Guaranty Trust Bank building…
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Foreign
Donald Trump, sons found liable for fraud in New York
A sitting court in New York has ruled that Donald Trump and Sons as fraudsters. The ruling was declared by…
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