Chinedu Ngwaka Arrested in N320 Million Fraud Scheme in Lagos Operatives from the Special Investigations Team (SIT) of the Force Criminal Investigations Department (FCID) Annex in Lagos have arrested Chinedu…
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial…
A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately…
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