Fraud,

Police arrest five suspected fraudsters with 43 ATM cards in Ebonyi

Police arrest five suspected fraudsters with 43 ATM cards in Ebonyi

Farida O. Mohammed

14 Apr, 2022

1 min read

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

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

Farida O. Mohammed

8 Apr, 2022

2 min read

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

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

Farida O. Mohammed

7 Apr, 2022

1 min read

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

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

Farida O. Mohammed

31 Mar, 2022

2 min read

Fake currency changer swindles Lagos businessman of N5m

Fake currency changer swindles Lagos businessman of N5m

Farida O. Mohammed

25 Mar, 2022

1 min read

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

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

Farida O. Mohammed

25 Mar, 2022

1 min read

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