Browsing Tag
Fraud
66 posts
FCT Police Apprehend Fraud Syndicate Over Document Forgery and Impersonation
The FCT Police have captured two members of a fraud syndicate known for document forgery and impersonating business owners to swindle citizens.
House Committee labels PEAC Director-General appointment letter fraudulent
A House of Representatives committee has declared the appointment letter for the PEAC Director-General fraudulent, citing forensic evidence of fake signatures and fabricated legislative documents.
Edo State Realtor Faces Fraud Accusations Over Failed Canada Travel Plans
Two men have accused an Edo State realtor of a N30 million travel scam after they were detained in Cameroon for possessing invalid visas.
Jigawa Police Apprehend Three for N22 Million Fraud and Seize 36 Bank Cards
Jigawa State police have arrested three fraud suspects, recovered 36 ATM cards, and seized a weapon following a series of criminal investigations across the region.
Accountant-General Reveals Fraudulent Creation of PFIPC
The House of Representatives has ordered the police to produce suspect Adeniyi Matthew Adeyemi, as the Accountant-General reveals a forged State House letter was used to facilitate the creation of the fake PFIPC agency.
Accountant-General reveals fraudulent letter enabled bogus agency recognition
Accountant-General Shamseldeen Ogunjimi testified that a forged State House letter was used to deceive government institutions into granting recognition to a fake presidential agency, though no funds were ever released.
Lawmakers Direct Police to Present Alleged Fake Investment Agency Head on Wednesday
A House committee has ordered the police to produce the lead suspect in a fake government investment council investigation by Wednesday.
House Committee Orders Police to Present Suspected Fraudster Adeyemi Martin by Wednesday
A legislative committee has ordered the police to produce Adeyemi Martin, an individual accused of running a fake presidential agency, for questioning this Wednesday.
Blessing CEO Receives N20 Million Bail in Property Fraud Case
Blessing CEO has been released on N20 million bail following her arrest for an alleged N69.15 million property fraud, with strict travel restrictions in place.
Blessing CEO Receives N20 Million Bail in Property Fraud Case
Blessing Okoro, known as Blessing CEO, has been granted N20 million bail by an Ikeja court as she faces trial for a N69.15 million property fraud case.