Tag: Defraud
Jigawa: 17-Year-Old Boy Arrested For Defrauding POS Vendor N900,000
During the interrogation, Shiisu stated that the suspect admitted to the offense. He said the suspect will be taken to ...
EFCC arrests musician for duping Briton £9,300, American $2,000
Sanij-D was arrested in the Kuje Area Council of the Federal Capital Territory, Abuja, after credible intelligence on the activities ...
Four top employees defraud Lagos microfinance bank of N150m
Four men were arraigned at the Yaba Magistrates' Court on Friday for allegedly defrauding their employer, Think Finance Microfinance Bank, ...
21-year-old lady remanded for defrauding German of N110m
A 21-year-old lady, Cynthia Atuonah, has been remanded at the Nigerian Correctional Centre by the Federal High Court sitting in ...
Bayelsa man caught for allegedly using charms to defraud POS operators
A man identified as Miyin Miller, was caught while allegedly trying to defraud a Point of Sale (POS) operator “using ...
Lagos couple remanded in prison for defrauding Chinese
A couple, Emeka Elendu, and his wife, Chinyere Elendu, have been remanded in prison for allegedly defrauding a Chinese - ...
Kwara Poly disowns ‘Yahoo Boy’ Awoleye Joshua who tricked American to Nigeria
The management of Kwara State Polytechnic, Ilorin, has disowned the 23-year-old Awoleye Joshua Oluwatofunmi, who claimed to be a Mechanical ...
Niger: Fake medical doctor arrested for defrauding, impregnating four Women
24-year-old Fake medical doctor, Clement Joseph, has been arrested by the police for allegedly defrauding and impregnating four females in ...
Forex: CEO absconds after allegedly defrauding 52 investors of N122m
The Chief Executive Officer of MBA Capital and Trading Limited, Maxwell Odum has allegedly absconded with N122,510,000 belonging to victims ...
26-year-old man arrested for cloning EFCC emails
Twenty-six-year-old Udochukwu Simeon has been arrested for allegedly cloning the email addresses of the Economic and Financial Crimes Commission and ...
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