Sentences with phrase «suspected fraudsters»
The phrase "suspected fraudsters" refers to people who are believed to be engaging in fraudulent activities, such as cheating or deceiving others for personal gain. Full definition
The kingpin of a gang of suspected fraudsters accused of cloning the phone number of the Osun state Governor, Mr. Rauf Aregbesola to dupe him of N18m has been arrested and dragged before a Magistrate court sitting in Osogbo.
nigeriapoliticsonline.com
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Thursday said it recovered over N57m from suspected fraudsters in the South - West between February and September 2016.
In a consultation paper published today, the Home Office also proposes improved data sharing between the public and private sector on suspected fraudsters, and a new offence of encouraging or assisting a criminal act.
EFCC Docks Two Suspected Fraudsters for N17m Fraud.
Advanced chat Centrelink is using controversial high - tech phone - breaking devices to reveal secrets hidden by suspected fraudsters in their smart phones.
Insurance Bureau of Canada (IBC), in partnership with members, works to investigate and identify suspected fraudsters.
At a time when Facebook is under fire for failing to protect user data, it is ironically facing a $ 33M fine for refusing to allow police access to WhatsApp messages between suspected fraudsters...
It was granted by Judge Waksman QC at the Commercial Court, and compels banks to freeze the assets of suspected fraudsters and reveal their identity so that stolen funds can be traced.
The suspected fraudster who operates with the name Michael Yaw Antwi Boasiako has already declared his intention to contest for the party's constituency organiser slot for Subin when the party opens nominations.
The statement added, «Also, the suspected fraudster, on July 22, 2015, allegedly wrote to Access Bank to transfer the sum of N12m to the account of one Tee - EM Nigeria Limited domiciled with UBA.»
The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.
The suspected fraudster, Timi Gbenro and two accomplices - Oladele Anthony Olutoye and Adeniran Adetayo Esho were said to have cloned the governor's phone number on 17th February, 2016.
Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46 - year - old Chinese National was also arrested on August 3 by Aviation Security at the Malam Aminu Kano International Airport as he tried to board Egypt Air to China.
«Five suspected fraudsters were arrested and items recovered include 4 generators, 4 laptops, scanning machine, colour printer, 3 stabilizers, 10 ups, 3 car chargers and 16 handsets stand.
The Economic and Financial Crimes Commission says it has arrested a suspected fraudster, Samson Otuedon, with over $ 400,000 (N144m) fake notes.
The Special Fraud Unit, SFU, Command, Ikoyi, Lagos, has rounded up over 150 suspected fraudsters and reprimanded them in Kirikiri prisons.
The Ondo Command of the Nigeria Security and Civil Defence Corps said it had arrested four suspected fraudsters and a cultist terrorising the people of the state.
Two suspected fraudsters, Ahmed Fatai and Olufemi Adaramola, were weekend arrested by the Zone 2 Police Command for allegedly using a live snake and other fetish items to defraud a man of N5m.
Two suspected fraudsters, Ahmed Fatai and Olufemi Adaramola, were weekend arrested by the Zone 2 Police Command for allegedly using a live snake and other fetish...
The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by false pretences to the tune of N37m.
We advise on investigations and disciplinary proceedings as well as obtaining court orders to freeze the assets of the suspected fraudsters.
20 suspected fraudsters have been arrested in connection with a banking fraud scheme which resulted in the loss of over a million euros.