Fraud
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BUSINESS
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
Billionaire Businessman Tunde Ayeni Arrested Over Alleged N36.5 Billion Fraud Linked to 12 Shell Companies
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CRIME
Lagos Court Jails Two Chinese Directors 46 Years for Multi-Billion Naira Cybercrime, Orders Asset Forfeiture and Repatriation
The Federal High Court in Lagos has sentenced two Chinese nationals to 46 years’ imprisonment each for orchestrating a massive…
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CRIME
Businessman, Kolawole Erinle, Sentence to 12yrs Imprisonment over $1.4m Fraud
A businessman, Kolawole Erinle, has been sentenced to 12 years in prison for committing fraud amounting to $1.4m. The Economic…
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