According to reports, the Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of an Abuja-based businesswoman, Mrs Joy Folake Yobah for allegedly issuing dud cheques valued at N50million to a business partner.
It will be recalled that Mrs Yobah, Managing Director of Skyhigh Ventures Ltd, was earlier this year arraigned before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory in Apo, Abuja on a 5-count charge, to which she pleaded not guilty.
The court, on September […]
Police arrested two men who specialize in defrauding car dealers in Lagos by issuing fake bank cheques and fake bank alerts.
The suspects were nabbed on Tuesday, June 21, when one of their victims raised the alarm when he discovered that an alert he got for the payment of the vehicle sold to the suspects was fake.
According to reports, prior to their arrest yesterday, the suspects, who claimed they were sent by their boss, had succeeded twice in issuing fake bank […]
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, have arrested one Johnson Tola on allegations bordering on the operation of an illegal polytechnic and issuance of fake certificates to unsuspecting individuals.
According to a statement released, Investigations revealed that Johnson Tola had allegedly been using the polytechnic as a decoy to extort money from prospective students.
He was initially arrested but was granted an administrative bail in the course of investigation. Johnson however refused to report back at the […]