Gbajabiamila Finally Arrested For Defrauding UK Based Man
The police, yesterday, arraigned Suleiman Gbajabiamila, 62, before a Chief Magistrate’s Court 1, Yaba, Lagos, for allegedly defrauding a United Kingdom-based Nigerian man, Lateef Adeyemo,...
Tag : Fraud
Polaris Bank of Fraud: 3 Customers Drag The Bank To Court Over Alleged $30,769 Illegal Duduction
Polaris Bank is in the news for the wrong reason again. This time three businesswomen and customers dragged the bank before a Surulere Magistrate Court...
How Union Bank, Wema Bank, Polaris Bank, 5 Others Lost N1.9bn To Fraud In One Year Exposed!
Eight deposit money banks in Nigeria lost a total of N1.9bn as a result of fraudulent incidents last year, data collated from their annual reports...
President Buhari’s son-in-law on the run over $65m fraud, declared wanted by ICPC
The Independent Corrupt Practices and Other Related Offences Commission has declared Gimba Yau Kumo, son-in-law to the President, Major General Muhammadu Buhari (retd.), wanted for...
Featured court Sentenced Polytechnic Undergraduate Over Internet fraud
A 23-year-old student of The Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi, has been sentenced to nine months’ imprisonment with an option of fine of...