police
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by…
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…
Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
Man Arrested for Stealing and Slaughtering Goat Worth N200,000 for Daughter’s Naming Ceremony
Operatives of the Ogun State Police Command have arrested a man, Akintoye Waris, for allegedly stealing and slaughtering a goat valued at…
Man who just secured visa dies going to native doctor for fortification ritual
Man who just secured visa passes away after father takes him to native doctor for fortification ritual A Nigerian man,…
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