Tag: CEO, FOREX, FRAUDSTER, News, Nigeria, NNL
CEO absconds as forex firm allegedly defrauds 52 investors of N122m
Victims of an alleged scam perpetrated by a Lagos-based forex training and capital investment company, MBA Capital and Trading Limited, are worried over...
EFCC nabs father, son for alleged Internet fraud in Lagos
The Economic and Financial Crimes Commission said it had commenced investigation into alleged conspiracy, computer-related fraud, obtaining by false...
Businessmen arrested over alleged N102m fraud
One Emmanuel Obinyan has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining by false pretences and diverting the sum of...
Fraud: FBI nab Dapo Abiodun’s aide, Abidemi Rufai, in New York
The United States’ Federal Bureau of Investigation have arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, over $350,000...
Painter impersonates Oba Elegushi, defrauds Facebook lover of N51m
The Lagos State Police Command, on Thursday, paraded a painter, Moses Olaitan, and his accomplice, Segun Omoshola, for allegedly impersonating the Elegushi of Ikate...
Man arrested for defrauding Bureau De Change operator of $10,000
One Lukman Adeshina has been arrested by the Economic and Financial Crimes Commission for allegedly defrauding a Bureau De Change operator of $10,000. It was...
