CEO absconds as forex firm allegedly defrauds 52 investors of N122m
Victims of an alleged scam perpetrated by a Lagos-based forex training and…
Court stops Police from harassing Saraki over alleged bank loan
A Federal High Court in Abuja has cleared a former Kwara State…
Nigerian dupes American lover of N52.5m
The Special Fraud Unit of the Nigeria Police Force, Ikoyi, Lagos, has…
I’ll be fair to all in Rivers, says new CP, Ogunsakin
The new Rivers State Police Commissioner Tunde Ogunsakin has pledge a new…
Police arrest couple, others over visa fraud
The Police Special Fraud Unit (SFU) in Lagos on Monday paraded six…
Ex-FCMB manager faces trial January 30 over N30m fraud
A Federal High Court sitting in Lagos on Tuesday fixed January 30…
Guaranty Trust staff arrested for N50m fraud
The Special Fraud Unit, Ikoyi, Lagos State, has arrested an account officer…
Lagos police nab US visa lottery hijacker
The Police Special Fraud Unit (SFU) said on Monday that it arrested…
Ex-FCMB manager remanded over alleged N30m fraud
Rosemary Usifor, a former branch manager of First City Monument Bank (FCMB),…
10 persons arrested over N1.3bn fresh fuel subsidy scam
Ten persons have been arrested by the Special Fraud Unit (SFU) of…