N2.9bn Fraud: Court Jails Firm Chief, Kenneth Amadi, 18 Months

N2.9bn Fraud: Court Jails Firm Chief, Kenneth Amadi, 18 Months News KennethAmadi

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Nigeria Banks' customers lost over N1bn to fraud in Q2 2022A report by the Financial Institutions Training Centre, FITC, has disclosed that Bank customers in Nigeria lost over one billion naira to Banks' branch
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Two Nigerians arrested over $500,000 fraud in CanadaThe Canadian police have arrested two Nigerians, Gbemisola Akinrinade and Adebowale Adiatu, for allegedly enriching themselves with the proceeds from the sales of valid flight tickets to unsuspecting customers.
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Nigerian Anti-graft Agency, EFCC Arrests 28 For Alleged Internet Fraud In Nasarawa | Sahara ReportersOperatives of the Economic and Financial Crimes Commission, Makurdi Zonal Command have arrested 28 suspected Internet fraudsters in Lafia, Nasarawa State. This was disclosed by the commission via its Twitter page on Monday, saying the suspects were arrested on Saturday, January 28, 2023, at their hideout in Lafia following intelligence on their alleged involvement in internet fraud.
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Hoodlums raze Rivers APC NASS candidate’s residenceSuspected political thugs have razed the residence of the All Progressives Congress National Assembly candidate for Ikwerre/Emuoha Federal Constituency, Ezemonye Ezekiel-Amadi, in Omerelu, Rivers State.
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'Where's the money gone?' Jamaicans ask after Bolt fraud case | The Guardian Nigeria News - Nigeria and World NewsIt is the question on the lips of every Jamaican -- and none more so than the country's most famous athlete, eight-time Olympic gold medal sprinter Usain Bolt.
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'Where's the money gone?' Jamaicans ask after Bolt fraud case | The Guardian Nigeria News - Nigeria and World NewsIt is the question on the lips of every Jamaican -- and none more so than the country's most famous athlete, eight-time Olympic gold medal sprinter Usain Bolt.
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