Tag: DEFRAUDS
-
22-year-old man defrauds 170 people of N10.7bn in months using fake investment schemes
The Nigerian police have arraigned a young man, Joshua Adeyinka Kayode, (22), before a Federal High Court sitting in Lagos, for allegedly using a fake investment scheme to defraud 170 people to the tune of N10.7 billion. He was arraigned on Thursday before Justice Tijjani Ringim on 170 counts of conspiracy and obtaining money by…
-
Tragic! Ex-banker swindles over N500m from 354 Nigerians
A former banker, Seye Onigbinde, has been detained by men of the Lagos State Police Command for allegedly defrauding 354 Nigerians to the tune of over N500m in illegal foreign exchange deals. PUNCH gathered that Onigbinde, who operates under the business name, Blueprint Business and Consulting, convinced over 354 Nigerians to invest in his foreign…