Thursday, September 21, 2017
Tags Posts tagged with "fraud"

Tag: fraud

NIMC in N3.5bn mismanagement scandal

Investigation by National Daily has revealed that the Nigerian Identity Management Commission, NIMC, is in trouble once again. This time, the commission is enmeshed in fund...

Keystone Bank staffer in dock for ATM fraud

A staffer of Keystone Bank Plc, Mrs. Chinonye Okafoagu, has been accused of stealing N3 million from the bank’s Automated Teller Machine (ATM). Okafoagu, 33,...

EFCC arrests 8 for posing as Americans to defraud people

By OKOSUN DENNIS The campaign launched by the Economic and Financial Crimes Commission (EFCC) to arrest youths engaging in fraudulent practices and denting the image...

Scams that fool even smartest victims

Many people laugh at scams. We see an email from a mysterious stranger. The note is full of odd phrases and terrible misspellings. We...

Heritage Bank denies involvement in N13bn fraud

By Odunewu Segun Heritage Bank has described as untrue the report circulating in some media that its Managing Director and some officials of the bank...

Ikeja magistrate Court slams N1.5m bail on travel agent

By Mercy Ben-kalio An Ikeja Magistrates’ Court on Friday slammed a N1.5 million bail on a 49-year-old travel agent, Akintola Eyitayo, charged with N8.25 million visa scam. Eyitayo,...

ICC receives petition against Obasanjo, others over fraud

The Interantional Criminal Court (ICC) has received a petition filed by Nigeria’s Social-Economic Rights and Accountability Project (SERAP), implicating the Olusegun Obasanjo, Umaru Musa...

Lady disappears with business partner’s N7.5m in Lagos

By OKOSUN DENNIS A 35-year-old graduate identified as Gladys Assah – Asor has been arrested by the operatives of the Lagos Rapid Response Squad (RRS)...

Group debunks N3.8b fraud allegation against Kachikwu

By AKANNI HAMDALAT OPEYEMI The Conscience of the Niger (TCN), a new socio-political movement on the horizon, has reacted to a report by 10exclusive, an...

Fraud biggest enemy of e-payment, says CBN

By Chioma Obinagwam The Central Bank of Nigeria (CBN) has described e-fraud as the biggest challenge facing the electronic payment sector and needs to be...
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