Tag: fraud
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Police react as shopper drags Hallmark supermarket on internet over allegation of theft
Police authorities in Edo State have wondered why an aggrieved female shopper resorted to rant on social media instead of reporting her unpleasant encounter...
Examination of Bank Witness in alleged ₦110.4bn fraud with Yahaya Bello stalled
The Examination of Access Bank witness in the trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal...
Police uncover staged kidnapping, arrest dispatch officer over N1.3m gambling fraud
The Edo State Police Command has uncovered a staged kidnapping involving a 21-year-old dispatch officer of Dibecs Industry Limited, Okpella, who allegedly faked his...
Investor scammed N165m in Edo land deal
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested Ndubisi John Iheukwumere for alleged property fraud.
A statement released...
Court jails 9 Chinese for Cyber-terrorism, fraud
A federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud.
On...
