EFCC's spokesman Femi Babafemi said Uwajeh was arraigned on a four-count charge of forgery and for parading himself as a staff of the EFCC with the intent to defraud unsuspecting members
EFCC's spokesman Femi Babafemi said Uwajeh was arraigned on a four-count charge of forgery and for parading himself as a staff of the EFCC with the intent to defraud unsuspecting members
Partners in crime remanded in prison over N3.5m fraud
Posted by Ele 51 days ago (Editorial)
The accused persons, Edeni Jeremiah and Oshoke Edmund, both of Protorte Nigeria Limited, were arrested by the police for allegedly committing the offence this month.
Police prosecutor, Yusuf Auta, an assistant superintendent, told the court that on January 5, 2010, the
Man charged to court over N8.8m military pension fund
Posted by Ele 51 days ago (Editorial)
The man, David Akuleyi of No 35 David Mark by pass, Makurdi, Benue State, was accused of committing the offence last year, when he paraded himself as a staff of the Abuja Geographic Information System (AGIS) and pre
The Nasarawa State - born Lagos resident, Ibrahim Usman, was alleged to have defrauded a traditional ruler and a branch manager of Power Holding Company of Nigeria (PHCN) in Daura town, before he ran out of luck.
Parading the suspect, the Assistant Commissioner of Polic
They also allegedly sto
Pastor Michael Spring Inyang was found guilty on all 17 count charges filed against him by the Economic and Financial Crimes Commission (EFCC) after his members petitioned him for spending their monie
Police operatives in Lagos have nabbed two suspected fraudsters, They also recovered fake 15,000 dollars from them.
The suspects, Mohammed Sheidu and Seun Arobadi, were about selling the fake dollars to unsuspecting Nigerian based in of the US, before they were rounded up by the police.
The suspects were said to have invited the victim to Tejuosho Branch of a commercial bank, venue of
Female banker defrauds customer N3m, blames uncertainty for her action
Posted by opeyemi 71 days ago (Editorial)
A 26-year-old female banker, who was arrested by the police for allegedly stealing N3 million from a customer's account has blamed fear of the unknown for her action
Kemi Yisau, a staff of a new generation bank (names withheld) who is being interrogated at the Special Fraud Unit (SFU), Ikoyi, Lagos, told Daily Sun that with the present war on banks by the Central Bank of Nigeria (CBN), no ba
Saved Stories