Tag: , ,

Fake Oil Magnate on Facebook Arrested for Fraud

*9 ATM cards, 7 foreign/local SIM cards and International passport recovered *specialises in fleecing ladies of money* An apparently multitalented Enugu-based fraudster...

Banks Lose N12.06bn to Fraud in 6 Months, Says CBN

*Tension as 3 banks fail liquidity ratio requirement The Central Bank of Nigeria (CBN) has revealed that commercial banks in the country lost a total of N12.06 billion...

Alleged N400m Fraud: For Criticizing Him, Buhari Wants Me Jailed, Says Olisa Metuh

Chief Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party (PDP) told the Federal High Court in Abuja on Thursday that President Muhammadu...

Fayose Appears in Court for N30.8bn Fraud

*BY AYODELE ABERE in Ado Ekiti* The immediate past Governor of Ekiti State, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos, and was charged with...

New Anti-Fraud CP Warns Treasury Looters, Election Riggers, Fraudsters

By Emmanuel Edom• Treasury looters, election riggers, fraudsters and their foreign collaborators have cause to worry now, as the newly appointed commissioner of Police...

N341m Fraud: Court Grants Ex-minister, Wakil, 4 others Bail

A former minister of state for power, Hon. Muhammad Wakil was on Thursday granted bail by a Federal High Court in Maiduguri. He was granted bail alongside four other...