fraud

How MTN Employees, Bankers ‘Fleeced’ Customers Of N150m

Operatives of the Police’ Special Fraud Unit (PSFU) Ikoyi, Lagos State, have arrested two employees of telecommunications firm, MTN, three…

7 years ago

EFCC Docks Company Representative For N12.8m Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday 12th June, 2017 arraigned one Nelson Igboelina Chukwunekwu before Justice. C.I…

7 years ago

Estate Agent Charged With N1.8m Rent Fraud

A 49-year-old estate agent, Bolaji Adeoye, who allegedly obtained N1.8 million rent under false pretences, on Tuesday appeared before an…

7 years ago

Man And Woman Wanted By EFCC For Fraud (Photos)

The EFCC has declared a man and a woman wanted for fraud. The commission announced that one Hameed Akinola Ariyomi…

7 years ago

EFCC Arraigns Two For N55m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 9, 2017 arraigned the duo of Usman Liman and Sanusi Mohammed before…

7 years ago

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