Tag: Defraud
Police drop charges of N1.3bn fraud against Gbolahan Obanikoro, Adejare Adegbenro, others
The Nigeria Police Force (NPF) has dropped all charges of N1.3 billion fraud levelled against Gbolahan Obanikoro the son of Senator Musiliu Obanikoro [...]
5 fraudsters hack into Sterling Bank server, steal N1.2bn
Officers of the Lagos State Police Command have arraigned five fraudsters before the Federal High Court in Ikeja, Lagos on Friday, January 17 for hack [...]
US seeks forfeiture of $14m in assets from Air Peace founder, Allen Onyema
The United States government has asked a US District Court, Northern District of Georgia to approve the forfeiture of approximately $14 million in ass [...]
‘Prophet’ arrested for impregnating sisters, defrauding mother of N2m
The police have arrested a man said to be a prophet who is the founder and general overseer of the Church of the Lord at Olomore in Abeokuta, the Ogun [...]
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