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4 suspects remanded for allegedly purchasing N7 3m frozen fish with fake cheques

Police in Ikoyi arrest four suspected fraudsters and charge them before Court for allegedly purchasing N7.3m frozen fish with fake cheques.

Nigeria generalLagos stateBaba ibejiLagos islandMichael ugwunna okoroSaheed omosanyaKenneth ekene asoegwuAdeyinka taiwoPaul iyoghojieBolanle ajayiAnayo agboSusan ezemaLagos magistrate courtTinubu magistrate courtInvestigation departmentIgbosere magistrate court

Businessman Soso docked over alleged $12,000 fraud

The Police at the Bar Beach Division have arrested a businessman, Zaki Soso, 31, and charged him before a Lagos Magistrate's Court.

Nigeria generalVictoria islandLagos statePaul iyoghojieSteven moloAkosa abiakamAnayo agboZaki sosoEbutte meta magistrate courtLagos magistrate courtWater corporationBar beach divisionPolice prosecuting counselIgbosere magistrate courtWater corporation drive victoria island lagosDivisional police

Bank drags staff Chukwudi to court over alleged N7 3m fraud

LETSHEGO Microfinance Bank PLC, has dragged its staff, James Egeonu Chukwudi before a Lagos Magistrate's Court for allegedly fraud.

Nigeria generalLagos stateLagos islandPaul iyoghojieOdiyeye toluwalasheJames egeonu chukwudiJames okwosuAnayo agboOluseye odumbakuLagos magistrate courtMicrofinance bankPolice prosecuting counselIkoyi prison magistrate courtPublic relations officerLagos magistrateAssistant commissioner

Bank drags staff to court over alleged N7 3 million fraud

Bank drags staff to court over alleged N7 3 million fraud
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Nigeria generalLagos stateLagos islandOdiyeye toluwalasheJames egeonu chukwudiJames okwosuAnayo agboOluseye odumbakuLagos magistrate courtMicrofinance bankPolice prosecuting counselIkoyi prison magistrate courtManagement of letshego microfinance bankLetshego microfinance bankPublic relations officerLagos magistrate

Two suspected fraudsters Johnson, Tuoye busted for duping American woman $75,000

The Interpol Section of FCID, Lagos has arrested the two suspected internet fraudsters for defrauding an American Woman $75,000

Nigeria generalUnited statesLagos statePaul iyoghojieOgbobine tuoyoElizabeth martinAnayo agboAdoga ameduSurulere magistrate courtIgbosere magistrate courtPolice counselInterpol sectionForce criminal investigation departmentForce headquartersSunday johnsonSolomon ogbobine tuoyo

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