Man arrested for defrauding ‘wife’ of N6.7m

The EFCC has arraigned one Chike Nnaemeka, for allegedly tricking an official of the Federal Road Safety Corps into marrying him and paying for the wedding. Nnaemeka, aka Dr. Justified, was said to have duped his victim, Nkechi Ani, of N6.7m. The EFCC, in a statement by its spokesman, Mr. Wilson Uwujaren, said Nnaemeka, who claimed to […]

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3 men arraigned before H’Court for ‘defrauding’ Konga of N35m

Before the Federal High Court in Lagos  yesterday, was a three men; arraigned for allegedly obtaining i-Phones worth N35million from an online shopping company, Konga, without paying for them. According to correspondent, John Nweke, Stephen Anike and Kelechi Emenike were accused of issuing Konga with two bank cheques that bounced at presentation. According to the […]

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‘How Wema Bank and CBN was defrauded of over N340m’

A member of staff of Wema Bank, Mrs Abosede Oyelakin, yesterday gave an account of how some members of staff of the bank allegedly defrauded both the bank and the Central Bank of Nigeria (CBN) of over N340 million in the mutilated currency scam. Mrs. Oyelakin is the first prosecution witness in the ongoing case […]

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