fraud
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Crime
ENUGU POLICE ARRESTS, ARRAIGNS BANKER AND TWO OTHERS FOR ALLEGED STEALING, FRAUD
By Ranmilowo Ojalumo The Enugu State Police Command has arrested, investigated, and arraigned three male suspects, namely: Ndulaka Okwudili (26),…
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Crime
First Marina Trust Fraud: Court Forfeits 14 Houses, 3 Exotic Cars, N24.106m
Sequel to an alleged fraud of over $2. 780 million USD and £500, 000.00 BPS, which recently rocked First Marina…
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Crime
Police Arraign Chartered Accountant, Mother Over Alleged N1.07bn, $975, 102.58 USD Fraud
The Nigeria Force Criminal Investigation Department (ForceCID) on Wednesday arraigned a Chartered Accountant, Omafume Augustina Ayinuola and her mother, Lydia…
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