Tag: Accomplice
Businesswoman, accomplice remanded in prison for stealing N14.9m From Sterling Bank
Operatives of the Police Special Fraud Unit, PSFU IN Ikoyi, Lagos have arrested a suspected female fraudster, Ogechi perpetual Ezeoni,…
Female banker, accomplice face trial for withdrawing N5.8m from Customer’s account
Paul Iyoghojie A female Business Manager with an old generation bank in Ikotun Egbe branch, Lagos, Oyetade Bukky, 38, has…
Female banker, accomplice face trial over N67.9m fraud
Paul Iyoghojie Operatives of the police Special Fraud Unit (PSFU), Minverton Street, Ikoyi, Lagos, western Nigeria have arrested two members…
$330,000 Scam: Court resumes trial of Maurice Ibekwe’s accomplice
Justice Oluwatoyin Ipaye of the Lagos High Court, sitting in Ikeja, has begun proceedings into the trial of Chief Augunos…
Malaysia-based student scam suspect faces trial
Nigeria’s Economic and Financial Crimes Commission has concluded arrangement to arraign a Malaysia- based Nigerian fraudster, Hope Olusegun Aroke and…
Man Gets N20,000 Bail For Theft Of N6,800 Glass CupsBail
A 20-year old jobless man, Ifeanyi Nwadiche, who allegedly stole a set of glass cups, valued at N6,800, was on…