$6m bank fraud

Metro

Police arrest five suspected fraudsters with 43 ATM cards in Ebonyi

14 Apr 2022

Metro

Kaduna General Overseer Foni arraigned over fake prophecy, N1.7m fraud

8 Apr 2022

Metro

Man, 27, defrauds Jigawa POS operators with fake N100,000 notes

7 Apr 2022

Metro

FCT court clears ex-NNPC GMD Andrew Yakubu of money laundering charge

31 Mar 2022

Metro

Fake currency changer swindles Lagos businessman of N5m

25 Mar 2022

Metro

Court remands Kano businessman Yahuza Haruna over alleged N7.3m fraud

25 Mar 2022

Metro

Auto mechanic fleeces Abuja businessman of N450,000

23 Mar 2022

Metro

Kaduna agent in court for allegedly defrauding 25 job seekers of N22m

23 Mar 2022

Metro

Sales rep jailed six months for defrauding Abuja bakery of N275,400

21 Mar 2022

Metro

Police arrest two fraudsters over fake bank credit alert in Edo

20 Mar 2022

Metro

Dubai visa: Fake travel agent fleeces two footballers of N2.3m

18 Mar 2022

Metro

Alleged N754m fraud: Court to rule on virtual trial of ex-NIMASA DG, Akpobolokemi

18 Mar 2022

Metro

Ilorin court strips convicted internet fraudsters of laptops, phones, money

18 Mar 2022

Metro

Court grants bail to man who allegedly duped Abuja cooperative society of N120,000

17 Mar 2022

Metro

Driver defrauds employer, arraigned in court

11 Mar 2022

Metro

Ekiti businesswoman defrauds five online contributors of N1.8m

11 Mar 2022

Metro

EFCC arraigns Kaduna car dealers over over alleged N3.8m fraud

10 Mar 2022

Metro

Lagos businessman defrauds Bitcoin investors of N4.1m fraud

10 Mar 2022

Metro

Businessman absconded from Lagos home, switched off phone over failed pledge to deliver N3.7m car

9 Mar 2022

Metro

Lagos travel agent defrauds Pakistan-bound customer of N400,000 air ticket

9 Mar 2022

Metro

Lagos POS attendant arraigned for allegedly swindling customer of N260,000

7 Mar 2022

Metro

Man jailed nine months for defrauding business partner

2 Mar 2022

Metro

Court jails Abuja carpenter who absconded with customer’s N40,000

24 Feb 2022

Metro

Lagos businesswoman allegedly swindles partner of 132 bags of garri

21 Feb 2022