Court Order: Yahoo Boy to Wash Toilet for Eight Months in Osun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 20, 2022, secured five convictions...
Fraud | Money-laundry
Court Sends 73 Years Old To 12 Years In Prison over N71m Fraud In Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, June 3, 2022, secured the conviction and sentencing of one Anthony...
ILLEGAL DEDUCTIONS MESS ON CUSTOMERS’ DOMICILIARY ACCOUNTS: Businesswomen Drags Polaris Bank To Court, Demand N10million Damages ~ PRESSTV
…Businesswomen Drags Bank To Court, Demand N10million Damages. Three businesswomen and customers of Polaris Bank have dragged the bank before...
N270m Fraud: First Bank Exposes Fake Army General’s Real Names as Hassan Kareem Ayinde,”the bank received a notary publication dated December 20, 2016 with a letter of change of account name on February 2, 2017″.
A compliance officer with First Bank Plc, Chris Ekpe, has unveiled before an Ikeja Special Offences Court, Lagos, the real...
Ex-perm sec Clement Illoh jailed 12 years for fraud, Forfeits N97m, $139,575, £10,121.52 to FG
A Federal High Court sitting in Lagos on Thursday sentenced a former permanent secretary in the Ministry of Labour And...
Court Jails Two Calabar Bankers for Stealing N2.9m from Dead Customer
Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, has convicted and sentenced...
Exposed: How Gov. Fayemi Diverts Ekiti L.G Allocations,“the chairmen will sign N100m each, which is meant for local government but Fayemi ‘ll give us N7m each” – Says Ex Council Boss
The immediate chairperson of the Ado Local Government Area of Ekiti State, Mrs Omotunde Fajuyi, has alleged the state governor,...
How Fidelity Bank, NASU Boss Defrauded Members
"Tension amidst as Fidelity Bank PLC and SSANU boss are in loan mess" Fidelity Bank PLC and the Chairman of...
Just In: Apex Court Affirms Six-year Jail Term for Ex-pension Director, John Yusuf Over N22.9bn Fraud
The Supreme Court of Nigeria, on Wednesday, in Abuja, affirmed the six years imprisonment imposed on a former Federal Director...
EFCC Arraigns Fatima Mohamed, Multilink Logistics Services Over N150million Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022, arraigned Fatima Mohammed Suleiman and her company: Jamila...
