Fraud
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News
Two bankers bags 3-year imprisonment for N9.4m ATM card fraud in Benue
Two bankers, Agbo John Agama and Edoh Steve, have been convicted and sentenced to three years imprisonment for conspiracy, aiding…
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News
EFCC recovers N30bn from suspended AGF
Idris Ahmed, the temporarily suspended Accountant-General of the Federation, was the subject of a recovery effort, according to Abdulrasheed Bawa,…
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Entertainment
D’banj arrested for alleged N-Power fraud worth over N100m
The Independent Corrupt Practices and other Related Offences Commission has arrested Singer Oladapo Oyebanji alias D’banj, PremiumTimes is reporting. He…
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News
Cybercrime: Snapchat teenage porn actress jailed in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission on Thursday secured the conviction of one Daniel James,…
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News
Depositor loses N350,000 to fraudster in banking hall
A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused…
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News
Man remanded for allegedly defrauding 20 Policemen of N4m
The Bauchi Police Command has on Monday arraigned a man, Shirhabil Abubakar before a Chief Magistrate’s Court in the state…
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