Tag Archives: defrauded

The Economic and Financial Crimes Commission, EFCC, has apprehended a banker working for Sterling Bank Plc in connection with a N1.8 billion alleged fraud. Ifeanyichukwu Shallom Isituah, a bank officer, and Ighodaro Austin Osaretin, a businessman, are accused of stealing N1,790,558,000 from a bank client, Wells Procurement Limited, with account …

A 26- year-old man, Moses Olaitan, who allegedly impersonated a traditional ruler and defrauded a woman of N51 million on Thursday appeared in an Ikeja Chief Magistrates’ Court. The police charged Mr Olaitan, a barber who resides at Iyana Governor Road, Idi- Iroko, Ogun State, with impersonation, stealing, obtaining by …