Browsing: Fraud
Reactions as Police Declare Collecting Transport Fare from Men without Showing Up Punishable Offence
Safiu Kehinde The Rivers State Police Command has warned women against collecting transport fare from men without showing up as…
Safiu Kehinde The Borno State High Court sitting has on Thursday convicted and sentenced one Abubakar Wada and Abba Mohammed…
Safiu Kehinde Jonathan Wallang, the man who defrauded the Cooperative Society of the Nigeria Liquefied Natural Gas (NLNG) of N700…
Warns Passengers against Patronage Safiu Kehinde The Nigerian Railway Corporation (NRC) has raised alarm over fraudulent booking platforms targeted at…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from…
Safiu Kehinde A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of N1.2 billion, $392,818, and…
Safiu Kehinde Yobe State Police Command has nabbed five persons for allegedly defrauding a trader, Audu Shehu, of N500,000 in…
Barely a month in office, newly-elected Chairman of Ogbaru Local Government in Anambra State, Franklin Ikechukwu Nwadialo, has been arrested…
A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air,…
Agency Report Two clerics, Isaac Kilanko and Sebioba Mustapha, were on Friday docked in the FCT High Court in Zuba…