Bankers Steal N40.5Million from Customers’ Accounts, ATM, Land in EFCC Net
Segun Atanda/ Two bankers, who made illegal withdrawal of N23million from customers’ accounts and stole N17.5million from Automated Teller Machine…
Businessman Remanded in Prison over N41.6Million Alleged Theft
Azeez Folorunso/ A suspected serial fraudster was denied bail today at a Lagos High Court in a case of N41.6million…
Fraudster Jailed 132 Centuries to Spend Less Years in Prison
Segun Atanda/ A fraudster in Thailand bagged a total of 13,275 years in jail, and that is more than 132…
Fraud Alert: Oprah Winfrey Warns Social Media Fans
Ronke Kehinde/ American Talk Show Celebrity, Oprah Winfrey, has alerted fans to a financial scam hitting social media with her…
Police Smash Lagos Gangsters Robbing Nigerians on Jiji Online Marketplace
Segun Atanda/ The police in Lagos have smashed an organised crime ring through which Nigerians buying phones on the internet…
Two in Soup for Cloning Gov Ambode’s Phone Line
Azeez Folorunso/ Two men are in trouble over alleged attempt to make N50million by cloning the telephone line of Lagos…
ATM Fraudsters Bag 5 Years for Stealing N18m
Ladipo Sanusi/ Two men who made N18million stealing from Automated Teller Machines (ATM) have earned five years imprisonment at the…
Fugitive Bags 12 Months for Fraud
Segun Atanda/ After running for 10 years, the long arm of the law has caught up with a fraudster who…
Court Berates Police over Poor Handling of Seun Egbegbe’s Case •Orders Arrest of Officer Frustrating Case against Suspected Super Fraudster
Ladipo Sanusi/ A Federal High Court in Lagos today expressed displeasure with the Nigeria Police Force (NPF). Justice Oluremi Oguntoyinbo…
Internet Fraudsters Caught in EFCC Web
Matilda Omonaiye/ Agents of the Economic and Financial Crimes Commission (EFCC) have arraigned a man who was allegedly posing as…