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Top News In Force Criminal Investigation Today - Breaking & Trending Today

"He sponsored people to Makkah" POS Operator Spends N280m Mistakenly Transferred to His Account

A PoS operator Alfa Rafiu has been arrested by the Nigerian police for spending N280 million that was mistakenly sent to his bank account by a commercial bank. ....

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Police Arrest Kwara PoS Operator Who Lavished N280m Sent To Him In Error

Operatives of the Kwara State Police Command have arrested a Point of Sale operator identified as Alfa Rafiu who reportedly went on a spending spree after N280m was erroneously transferred to his account by a commercial bank. ....

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POS operator nabbed for spending N280m mistakenly transferred to him in Kwara

Rafiu bought houses and cars and sponsored people to the lesser Hajj. Although he was generous to several people in ....

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Court remands two BDC operators over N71m fraud in Lagos

Court remands two BDC operators over N71m fraud in Lagos
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Police Produce Ajetunmobi In Court Over N15.5bn Investment Debts

Police Produce Ajetunmobi In Court Over N15.5bn Investment Debts
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