Tag: Scam
ANALYSIS: Inside Lagos Hidden School Fees Frustrating Less Privileged Pupils
Editor -
Concerns over the Lagos State Government's secondary schools' collection of hidden fees have risen in recent years. These fees...
Ex-PUNCHMan Arraigned for N950m Scam
A 45- year-old ex staff of Punch Nigeria Ltd, Ogunbanjo Mikhail, has been arraigned for “defrauding” two men to...
Kuda Bank Protects ‘Insider’ Who Wired N500,000 from Customer’s Account
Musa Abdulhakim, an Edo-based businessman, has detailed how an “insider” at Kuda Bank, Ehhiabhi Victor, withdrew N500,000 from his...
After Emptying Gombe Man’s FCMB Account, Fraudster Takes Additional Loan
Saifullah Muhammed, a Gombe-based man has narrated how a fraudster swept away N31,000 from his First City Monument Bank...
Kano Man Steals Grandmother’s SIM, Wires N15 Million
Almustapha Nasir, a resident of Kano and his accomplices were arraigned before Justice Nasiru Saminu of the Kano State...
In 6 Consecutive Midnight Transactions, Researcher’s N6 Million Disappeared from Her Zenith Bank Account
Esther Udoh, a Lagos-based research chemist has detailed how N6 million vanished from her Zenith Bank account without initiating...
N26,800 Vanished from Businessman FCMB’s Account. The Bank Says Nothing Could Be Done
Faruck Peter, an Abuja-based businessman, has accused First City Monument Bank (FCMB) of negligence after deducting N26,800 from his...
Twitter Vendor, Sanda, Pockets Customer’s N123,500, but ‘Refused’ to Release Login Details
A social media account vendor, Lynda Nwanebu, has narrated how one Loula Sanda from Bauchi State “defrauded” her to...