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Fraud - TELL Magazine

Tag Archives: Fraud

Fraud

N3.9m Fraud: Police Parades 5 Men for Posing as Estate Agents

N3.9m Fraud: Police Parades 5 Men for Posing as Estate Agents

The Lagos State Police Command has arrested five men who posed as estate agents for allegedly defrauding a newly-wed couple of N900, 000, being rent for a three-bedroom flat in Ikeja. The suspects are Elabor Aruoya, who allegedly posed as the landlord; Adeshina Abegunde, who provided the accounts used for perpetrating the fraud; Olamide Ojajinu,

Couple Arraigned For Fraud

The Economics and Financial Crimes Commission, EFCC has charged Osinachi Nwachukwu and Ifeyinwa Nwachukwu to a Federal High Court sitting in Port Harcourt, the Rivers State capital for an offense bordering on fraud. The couple is facing a 3-count charge of conspiracy and obtaining the sum of N800, 000 by false pretence from one Charles

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