Police nab businessman over alleged N816 million fraud
One Moses Odeleye, a businessman, has been arrested and detained by the Police Special Fraud Unit (PSFU) in Ikoyi, Lagos, for a suspected N816 million fraud.
Posts tagged "fraud"
EFCC Files 17 Charges Against Rochas Okorocha
Former Governor of Imo State, Rochas Okorocha, has been charged with 17 counts of fraud totaling N2.9 billion by the Economic and Financial Crimes Commission (EFCC).