Thursday, November 23, 2017
Tags Posts tagged with "fraud"

Tag: fraud

Unemployed driver hacks into customer’s bank account, recharges N400,000 call credit...

Operatives of the Lagos Rapid Response Squad of the Lagos Police Command have arrested a 50-year-old truck driver, Ebenezer Oyeneye, who specialized in recharging...

N239m Military Pension thief: Court grants suspects bail

Four accused persons standing trials in the stolen N239m military pension money, have been granted bail by Justice D. Z. Senchi of the Federal...

Police nab serial scammers at Idi-Araba

Operatives of the Rapid Response Squad of the Lagos State Police Command have arrested a group of money scammers at Idi-Araba in Lagos. One of...

Man dragged to court for siphoning N2.7m from employer

A 26-year-old man, Adoni Chukwudi, was on Thursday arraigned by the police ‎before an Ado-Ekiti Magistrates’ Court for alleged theft. The defendant is arraigned on a one...

NCC moves to checkmate SIM Swap fraud

Ms Helen Obi, Head of Zonal Operations, Nigerian Communications Commission (NCC) have said the commission has put in place a regulation to checkmate SIM...

EFCC arrests Federal Pay Officer in Uyo

The Economic and Financial Crimes Commission (EFCC), stormed into the Federal Pay Office in Uyo, and arrested a Federal Pay Officer, identified as Mr....

Senator Missau under fire as FG drags him to court

The case of who pays the piper dictate the tune is playing out as the Federal Government has dragged Senator Hamman Isah Missau to...

New wire fraud gripping unsuspecting forex dealers

By Odunewu Segun A new group of international internet fraudster has devised new ways of extorting money from unsuspecting Nigerians, especially forex traders, using unscrupulous...

NSE suspends another 4 companies

The Nigerian Stock Exchange (NSE) has once again swung the big stick against 4 companies for flouting its rules on submission of results. An...

Kachikwu Vs Baru: A look into the politics, intrigues

By Odunewu Segun The run-in between the Minister of State for Petroleum Resources, Ibe Kachikwu, and Group Managing Director of the Nigerian National Petroleum Corporation,...
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