Tag: 000 fraud

EXCLUSIVE: EFCC arraigns Cubana manager over ‘$164,000 fraud’

Adeleye Kunle Reports The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Lucky…

Dismissed Police Inspector Arrested Over N200,000 Fraud

The Edo State Police Command has apprehended a dismissed police officer identified as John Terso for impersonation and…

Banker gets N1 million bail for alleged N600, 000 fraud

An Ikeja Magistrates Court on Thursday admitted a 31-year-old banker, Ridwan Adejoju, to N1 million bail for allegedly…

EFCC Arraigns Man for $350,000 Fraud

The Economic and Financial Crimes Commission, EFCC on Tuesday, September 28, 2021 arraigned Abel Lesi Goka for offences…