Fraud
Here are the risks people are exposed to while making transactions via ‘corner POS points’.
Samuel allegedly claimed to be an employee of the Embassy of Greece.
Senator Jang has allegedly refused to honour invitations over cases of fraud.
Asemota and Amaechi allegedly ran an illegal financial institution.
Nnamdi Nwaokolo did not procure the visa and failed to refund the money to the complainant.
Onwughalu was accused of fraudulently hacking into the Union Bank database and transferring a N450m sum.
Elleman was found guilty of offences bordering criminal breach of trust and cheating.
Maikudi collected the sum of N840,000 from the society’s account and refused to return it.
Otigba allegedly withdrew N2m from the complainant’s pension and investment accounts.
Basirat Ashile said she joined a fraud syndicate because she’s a victim of fraud.
The suspect is facing an eight-count charge of conspiracy, obtaining money by false pretence and stealing.
The defendants allegedly cloned Bako’s number and used it to defraud officers of the Customs Service.
The former Oyo state governor is facing an 11-count charge bordering on fraudulent acts.
$1.6bn Fraud: Witness testifies how Diezani’s ally bought 23 cars for former Bauchi governor, others
The witness said a supply of 23 cars was made to Adamu Muazu, among them five Land Cruiser Jeeps.
Jolly Nyame, in court for an alleged N1.64 billion fraud, will know his fate May 30.
Ayuba is alleged to have duped his victims of huge sum as much as N36m.
The EFCC has arrested 27 suspects for allegedly running illegal financial institutions.
Scheduled appearance at the court on Thursday was stalled due to the absence of the second defendant.
