Advance fee fraud

Alleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MDAlleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MD

Alleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MD

The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman of Honeywell Group, Chief…

3 months ago
Police arraign woman for allegedly defrauding firm of N350mPolice arraign woman for allegedly defrauding firm of N350m

Police arraign woman for allegedly defrauding firm of N350m

The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm…

6 months ago