Tinubu, Doherty, Others Accused of Fraud
Nigerian Chartered Accountant, Dapo Apara has accused the National Chairman of the APC, Bola Tinubu; a consulting firm, Alpha-beta, and ...
Tag: Fraud
Fraud: Court Freezes Obasa’s Naira, Dollar Accounts
The Lagos Division of the Federal High Court has on Thursday ordered a temporary confiscation of three bank accounts belonging ...
15 Lagos-based Mobile Tech Companies Named in US FinCEN Report Over Fraud Suspicions
At least 15 Nigerian companies dealing in mobile phones and accessories, computer software and hardware, in the Ikeja Computer Village, ...
Fuel Subsidy Removal Will Help Halt Fraud – NNPC
The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr. Mele Kyari, has said the recent subsidy removal ...
Lagos Police Smash Mobile Phone Fraudsters in Ikeja
• CP urges Lagosians to get receipt, desist from buying fairly used devices unsure of Two suspected online scammers notorious ...
Ghana Denies Harassing, Breaching Agreements With Nigerians
... Says 700 Nigerians Were Arrested For Cybercrime ... Seeks To Boost Diplomatic Ties With Nigeria The Ghanaian government has ...
Ghana: 700 Nigerians deported for involvement in crime, fraud, prostitution
About 700 Nigerians involved in a number of criminal activities including armed robbery, fraud and prostitution were deported from Ghana ...
Fraudsters, Bankers Nabbed for Transferring Millions of Naira from Accounts of Dead Nigerians
• Scout for obituaries of affluent Nigerians, use bankers to check deceased account balance, transfer money Operatives of the Rapid ...
Lagos Court Sentences Ex-NIMASA Boss To 7-year Jail Term Over 1.5bn Fraud
A Federal High Court sitting in Lagos has sentenced a former Executive Director of the Nigerian Maritime Administration and Safety ...
Nigerian Holds US Lover Captive in Lagos, Defrauds Her N18.5m
Operatives of the Nigerian police have rescued a US citizen (name withheld), who was allegedly held captive at a Lagos ...
