£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm,...
Fraud | Money-laundry
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...
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...
