Tag: Fraudster

Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud

Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud

Barely one month after he gave marriage a second shot by tying the knots in a lavish wedding party to his partner, Kristiena, the Economic and Financi [...]
Katsina police arrest notorious fraudster with 14 different banks’ debit cards, withdrawing N2.7m from First Bank ATM

Katsina police arrest notorious fraudster with 14 different banks’ debit cards, withdrawing N2.7m from First Bank ATM

The Katsina State command on Wednesday paraded a notorious fraudster, with 14 stolen ATM cards from various banks. According to the Police Public R [...]
Man loses N350,000 to fraudster at WEMA Bank

Man loses N350,000 to fraudster at WEMA Bank

A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused the bank of nonchalance in [...]
EFCC arrests alleged fraudster, Killaboi in Umuahia

EFCC arrests alleged fraudster, Killaboi in Umuahia

Alleged fraudster, Killaboi, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, at a hotel in located at Ochendu B [...]
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