Man In Police Net For Allegedly Defrauding Finance Companies N816m  With Fake LPOs

LAGOS JUNE 9TH (NEWSRANGERS)-Police operatives from Special Fraud Unit (SFU), Ikoyi, Lagos  has arrested  one Odeleye Oluwabukola Moses, the MD/CEO of BEEDEL STRATEGIC INVESTMENT CO. NIGERIA LIMITED (hereafter referred to as BEEDEL)  for allegedly defrauding five multinational companies in  operating Nigeria and one agency of Federal Government of Nigeria  the sum of N816m  with fake…

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Investment Fraud: Police Special  Fraud Unit Secures Interim Forfeiture Of 14 Properties

LAGOS APRIL 1ST (NEWSRANGERS)-His Lordship, Hon. Justice D.E. Osiagor of the Federal High Court sitting in Lagos has granted an Order of Interim Forfeiture of fourteen landed properties belonging to M.D/CEO of Brisk Capital Limited, Mr. Dominic Ngene Joshua. A press statement signed SP Eyitayo Johnson PPRO For Commissioner Of Police, Special Fraud Unit, Ikoyi-Lagos…

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Lagos Police Nab Domestic Staff, One Other For Allegedly Robbing Japanese Employer N2.7m

LAGOS FEBRUARY 19TH (NEWSRANGERS)-The Lagos State Police Command has arrested a domestic staff and his accomplice who connived to rob her Japanese employer, Yasushi Murata, in Lagos . The suspects were arrested by detectives attached to the State Criminal Investigation and Intelligence Department(SCIID),Panti. The expatriate who works with Honda Automobile West Africa Ltd, but resident…

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