Lagos : Fraudster Withdraws N75,000 From PoS Operator, Deposits Sachet Water

A point-of-sale operator identified only as Joy, has been defrauded in Lagos State. PUNCH Metro gathered that Joy, who was recently employed, handed N75,000 to a customer identified as Victor, who left behind a bag containing five sachets of water. A businesswoman, Elizabeth Adetula,

Lagos Bizman Fight Osun Prince, Wife Over N6m Diesel Deal

A businessman, Tonye Fynecontry, has accused an Osun State prince, Gbongboade Ademiluyi, and his wife, Olufunmilayo, of defrauding him of N6.6m. PUNCH Metro gathered that Fynecontry, who deals in diesel supply, was approached by the couple for 33,000 litres of diesel needed at their

N1.77bn Lost By Four Nigerian Banks To fraud In 2021, Says Report

Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021. This was contained in the 2021 financial statements of the banks. The banks are Access Bank Plc, Guaranty Trust Bank Plc, First