Tag: Investment fraud
Police nab Canadian over alleged high profile cybercrime
"Following a meticulous investigation, INTERPOL NCB Abuja successfully apprehended Robert Harms, a Canadian national, in connection with a fraudulent investment…
N2bn investment scam: Famzhi boss Mariam Suleiman to spend 5 years in jail
Recall that the Securities and Exchange Commission has raised alarm in 2022 about the illegal fund management operation conducted by…
Funmilayo Komolafe faces N4m investment fraud charge
A 25-year-old woman, Funmilayo Komolafe, was on Wednesday arraigned before an Ejigbo Magistrates’ Court in Lagos.