August 18, 2025
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Fraud | Money-laundry

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Activist Wants Probe into NIRSAL COVID-19 LOAN FACILITIES: “a committee should be immediately set up over the misappropriation of funds to trace how the money was disbursed”

Presstv February 11, 2022 0

Following a statement issued by the management of NIRSAL Microfinance bank for the repayment of Central Bank of NIgeria CBN...

Read MoreRead more about Activist Wants Probe into NIRSAL COVID-19 LOAN FACILITIES: “a committee should be immediately set up over the misappropriation of funds to trace how the money was disbursed”
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Unbelievable Read how N240k Disappears from FBN Customer’s Account: “The FBN customer claimed she approached a bank’s guard who told her to come the following morning but to her surprised, she kept receving debit alerts”

Presstv February 3, 2022 0

By Olushola Akinyele In a recent viral video that trends on Facebook and YouTube shows a young woman crying profusely,...

Read MoreRead more about Unbelievable Read how N240k Disappears from FBN Customer’s Account: “The FBN customer claimed she approached a bank’s guard who told her to come the following morning but to her surprised, she kept receving debit alerts”
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Fidelity Bank Staff Steal Customers’ Money: “hacking of the bank’s database and cloning of more than 22 ATM cards used to steal and divert to personal use about N874 million belonging to five corporate customers” ~ PressTv

Presstv February 3, 2022 0

The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, presented its second prosecution witness, PW2, Peter Ige,...

Read MoreRead more about Fidelity Bank Staff Steal Customers’ Money: “hacking of the bank’s database and cloning of more than 22 ATM cards used to steal and divert to personal use about N874 million belonging to five corporate customers” ~ PressTv
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Corruption Fighting Back in Nigeria;The Story of Dogged Anti-Corruption Fighter, Suraj Olanrewaju and His HEDA.”Nigeria leaders should sees activists and private investigators as partners in progress” – ACIJ

Presstv January 24, 2022 0

By Wale Abydeen Today Monday, 24th of January is another dark day for genuine activists and human rights fighters in...

Read MoreRead more about Corruption Fighting Back in Nigeria;The Story of Dogged Anti-Corruption Fighter, Suraj Olanrewaju and His HEDA.”Nigeria leaders should sees activists and private investigators as partners in progress” – ACIJ

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