Home / Dotun Olanibi (page 10)

Dotun Olanibi

EFCC ARRESTS THREE BANKERS FOR ALLEGED N51.9M FRAUD

The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested three bankers over an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence, Punch Newspaper reports. The suspects- Kagha Uchenna, Okoro Davidson and Egbogu Obiora, who are employees of a new generation bank, allegedly …

Read More »

RIVERS: MEDICAL DOCTOR ARRESTED OVER ALLEGED N2.1M JOB SCAM

THE Port Harcourt Zonal Office of the Economic and Financial Crimes Commission has arraigned a medical practitioner, Dr Eze Ekwealor, over suspected employment scam to the tune of N2,180,000, Punch Newspaper reports. A statement by EFCC’s Head, Media and Publicity, Wilson Uwujaren, on Thursday night indicated that the suspect was …

Read More »

LAGOS: ESTATE AGENT ARRESTED OVER N15M FRAUD

A 58-year-old Estate agent, Ahmed Abdullahi, on Wednesday appeared before an Igbosere Magistrates’ Court, Tinubu, Lagos, for allegedly defrauding Instant Housing and Rental Apartment company of N15 million, News Agency Of Nigeria (NAN) reports. Abdullahi, whose address was not provided, is facing a three-count charge of conspiracy, fraud and stealing. …

Read More »