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Police Arraign Insurance Brokers For Alleged N20m Fraud

For his alleged involvement in a N20 million fraudulent transaction, the police in Lagos have arraigned an Insurance Brokers, John Ethagbe, before the Federal

Lagos stateFederation of nigeriaHenry obiazeJerome itepuJustice bogoroJohn ethagbeJustice yelim bogoroFelix ogbePolice special fraud unitOffences act laws of federation nigeriaHigh courtOmo jayInsurance brokersFederal high courtOmo jay limitedFederal government

Court Remands BDC Operator in Custody Over Alleged N144m Fraud – THISDAYLIVE

Court Remands BDC Operator in Custody Over Alleged N144m Fraud – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateHenry obiazeJustice bogoroAminat salawuIbrahim butali abdulmuminJustice yellim bogoroBureau de changePolice special fraud unitNigerian correctional services ncoA federal high courtFederal high courtNigerian correctional servicesYellim bogoroAdvance fee fraudFraud related offences act

Police Dock Three Directors for Alleged N138m Fraud

Police Dock Three Directors for Alleged N138m Fraud
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateLeke abajinginHenry obiazeJustice lifuOluwole tellaBabatunde olaosunBabatunji olaosunJustice peter lifuIntelligence imaging west africaNigeria correctional services ncoPolice special fraud unitHigh courtFlinkteshnik conceptFederal high court judgeFlinkteshnik concept limited

Police dock three directors for N138 million fraud

Police dock three directors for N138 million fraud
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

Police Arraign 84-year-old Man over Alleged N20 7m Fraud

Police Arraign 84-year-old Man over Alleged N20 7m Fraud
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

United statesLagos stateOjobaro lawal kayodeJustice akintayo alukoFasasi odubola adebamboYinka farombiHenry obiazeJustice alukoOperatives of the police special fraud unitNigerian correctional services ncoHigh courtPolice special fraud unitFederal high courtAdvance fee fraudFraud related offences actNigerian correctional services