Explore articles, news reports, and stories tagged with #fraud on Sentinel Digest.
Nigerians who find money taken from their accounts without consent can reclaim it by first filing a formal complaint with their bank and, if unresolved, escalating the issue to the Central Bank of Nigeria or the Federal Competition and Consumer Protection Commission.
Timothy Gabriel claims that officers of the FCT Police Command asked for a N450,000 mobilisation fee when he and a friend reported a mechanic's alleged fraud in Abuja, despite the IGP stating such charges are illegal.