Suspected fake insurance agents face N39.5m fraud charge
Two suspected fake insurance agents, Daniel Udeze and Smith Obume, who allegedly swindled a lady of N39.5 million, were on Friday brought before an Igbosere Magistrates’ Court in Lagos.
Court remands 2 women over alleged N8.9m fraud
An Osun Magistrates’ Court sitting in Ile-Ife on Wednesday remanded one MoyinOluwa Tewogbola and Bukola Falade, both aged 38, over an alleged N8.9 million fraud.
Police arraign man over alleged N1m land fraud
The Police in Kano on Monday arraigned a 36-year-old man, Tahir Ahmad, for allegedly defrauding a man of N1 million.
Lagos businessman faces N12m fraud charge
A 43-year-old businessman, John Ebiekpi, who allegedly defrauded his business partner of N12 million on Monday appeared at an Igbosere Magistrates’ Court, Lagos.
Banker in court over alleged N600,000 fraud
A 28-year-old micro finance bank teller, Gbenga Okubajo, who allegedly defrauded five customers of N600, 000 on Wednesday appeared before a Tinubu Magistrates’ Court in Lagos.
Customs officers reject N150m bribe on Tramadol imports
OFFICERS of the Apapa Command of the Nigeria Customs Service, NCS, Thursday, rejected a bribe of $412,000 (N150 million) offered them by importers of 40 containers of Tramadol from India, to allow the illicit import into the country.
Experts tackle digital fraud, payment delay at AMMAN conference
THE Association of Mobile Money Agents in Nigeria, AMMAN, held their 3rd annual conference Thursday November 8, in Lagos, drawing all stakeholders in the industry under one platform to deliberate and proffer solution on challenges faced by both the operators and users.
Combating e-payment fraud requires collaboration, consumer education, capacity devt – Stakeholders
Stakeholders in the electronic payment service sector have advocated for increased collaboration between operators and regulators, consumer education and improved capacity development in order to curb incidences electronic payment fraud.
Ex-Tunisia player detained in Belgium football fraud probe
Former Tunisia international Fabien Camus was detained on Wednesday in a massive fraud and match-fixing scandal that has engulfed Belgium’s top football division.
2 oil marketers, 5 firms to be arraigned over alleged $8.4m fraud
Two oil marketers, Yusuf Kwande and Osahon Asemota along with five companies will be arraigned today before Justice Mojisola Dada of the Lagos High Court, Ikeja over allegation of $8.4 million fraud.
Calabar ponzi operator nabbed over N1bn fraud
By Ike Uchechukwu
CALABAR—The Zone 6 Police Headquarters, Calabar, Cross River State capital, was turned into a mini-carnival yesterday, as “investors” in a Swiss Gold Ponzi scheme turned out to get a glimpse of the scheme operator, Mrs. Lizzy Efa, arrested while trying to flee from the country, after raking in about a billion naira.
