Tag: Fraud
Court sentences man to three years in jail over N8.5bn Wema...
An Ikeja special offences court has sentenced one Samuel Asiegbu to three years’ imprisonment without an option of fine for his role in an...
NDLEA busts five-member airport drug syndicate, seizes N19.8m cash.
The National Drug Law Enforcement Agency on Wednesday said it launched a string of operations against drug cartels across Nigeria which led to the...
Four banks lost N1.77bn to fraud in 2021, says report.
Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021.
This was contained in...