Ganduje To Be Arraigned On Bribery Charges – Kano Goverment
The Kano State Attorney General and Commissioner of Justice, Haruna Dederi, who confirmed the development, said former governor of Kano...
Fraud | Money-laundry
Just In: Tinubu Suspends Humanitarian Affairs Minister, Betta Edu
President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu. The Special Adviser to...
N585m Scandal: Tinubu Orders Probe Of Betta Edu
President Bola Tinubu has ordered investigation into alleged payment of funds into a private account by the Ministry of Humanitarian...
UBA To launch ‘Fighting Fraud Together’ Campaign To Protect Customers
Africa’s Global Bank, United Bank for Africa (UBA) Plc, is set to commence a Fraud Awareness Week – an initiative...
Pension Fraud: Office of Head of Service Pensions Accountant Bags 21 Years
A former Accountant, Pensions Account, Office of the Office of the Head of Service of the Federation, Garba Abdullahi Tahir,...
How Court Sends Fidelity Bank MD, Onyeali-Ikpe, Bank’s Secretary To Prison
A Chief Magistrate Court at Ogba, Lagos on Monday morning sentenced the Managing Director of Fidelity Bank, Nneka Chinwe Onyeali-Ikpe...
Alleged N1.4bn Fraud in Union Bank: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi , a Kogi State House...
Money Laundering: GTBANK In Mess as UK Fines, Lender To Pay £7.6M
The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million...
N8BN KW-IRS FRAUD: ALLEGATIONS CONFIRM HAKEEM LAWAL’S STANCE ON REVENUE GENERATION
The Social Democratic party in Kwara State has described the allegations of N8billion fraud against the chairperson, Kwara State Internal...
Finally!! Court Orders Forfeiture of Diezani’s Abuja Homes, Cars
Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two...
