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Bank Fraud

Bank Fraud: Lagos Police Manhunt Microfinance Employees For Defrauding 200 Market Women

THE police in Lagos State are on the trail of the employees of a microfinance bank in the Oyingbo area of the state who allegedly

Banks, Depositors Lose Billions To Hacking, Internal Fraud

As many residents in Abeokuta, Ogun State, prepare for bed on Wednesday, November 6, a sum of N7,000 was dispensed at an undisclosed Automated Teller

Nigeria Police Force arrests 29 year old for duping American lover of N52.5m

The Special Fraud Unit of the Nigeria Police Force, Ikoyi, Lagos, has arrested a 29-year-old man, Henry Ogu, for allegedly defrauding an American citizen (name

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