Category: Crime

N8b CBN currency scam case resumes as EFCC explains missing N900m
January 31, 2018 No Responses

N8b CBN currency scam case resumes as EFCC explains missing N900m

Mr Saliu Kadri, one of the EFCC investigators in the alleged N8 billon CBN currency scam case, on Tuesday said that the accused persons breached normal procedures at the Ibadan branch of the apex bank  Testifying before Justice Joyce AbdulmaleeK of the Federal High Court...
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Police nabs 20 visa racketeers in Lagos
January 21, 2018 No Responses

Police nabs 20 visa racketeers in Lagos

The Police Special Fraud Unit (PSFU) says it has arrested over 20 suspects who specialised in counterfeiting entry visas of some foreign countries. Spokesman for the PSFU, Audi Lawal, said in a statement on Saturday in Lagos that the visa...
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Mechanic in court over alleged N200,000 engine fraud
January 5, 2018 No Responses

Mechanic in court over alleged N200,000 engine fraud

A 35-year-old mechanic, Adebori Sabitu, was on Thursday arraigned in an Ikeja Magistrates’ Court, Lagos, for allegedly obtaining N200,000 from a customer to fix his car engine. Sabitu, a resident of Igbogbo, Lagos, is standing trial on two count charge...
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