fraudsters

Fraudsters Hack Globus Bank’s System, Steal Depositor’s N1.7 Billion

Global Bank Limited, one of the new entrants into the Nigerian banking sector, led by Peter Amangbo as chairman and…

3 years ago

Jigawa Police Arrest Suspected Fraudsters, Thieves

Umar Akilu Majeri A complaint was received from one Mohammad Abdu Mago age 55yrs old of Fatara Estate that he…

5 years ago

How Access, GTCO, Fidelity Bank Customers Lost N1.85 Billion To Fraudsters

The safety of customers’ funds in Nigerian banks is becoming a subject of concern as the Federal Government is craving…

5 years ago

DIG Abdulmajid Ali  Raises Alarm Over Fraudsters Who Are Using His Name To Promising Nigerians Foreign Training, Dupe People

The Deputy Inspector-General of Police, Operations, Abdulmajid Ali, has raised the alarm over fraudsters using his name on the social…

6 years ago

Amnesty Programme Raises Alarm On Fraudsters In Contract Verification Exercise

The Presidential Amnesty Programme has raised the alarm over the activities of fraudulent individuals and syndicates soliciting financial rewards for…

6 years ago

Magu Warns Nigerians To Be Cautious Of Fraudsters During Yetutide

The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, December 18, 2019, alerted Nigerians on…

6 years ago

EFCC Arrests Two Suspected Fraudsters For N7million Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for…

8 years ago

Fish Out Fraudsters Using Our Party’s Name APC Challenges Security Agencies

The All Progressives Congress (APC) has challenged the security agencies and the telecommunications service providers to help fish out those…

11 years ago

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