News
UN, Columbia University, New York To Headline ASIS 2024
The Africa Social Impact Summit (ASIS) 2024 is set to be an extraordinary gathering of…
Showing posts with the label FraudShow all
Nigerian Billionaire Arrested Over Fraud, Terrorism Links
Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams , popularly known as BLord . Blord was arrested in Abuja on Tuesday …
Read more
Court Freezes N1.1billion Linked To Globus Bank Ex-Staff Accused Of Hacking, Stealing Customers N3.5 Billion
The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to h…
Read more
Femi Otedola Tackles Jim Ovia, Exposes ‘Fraudulent Transactions’ In Zenith Bank Account
The face-off between Femi Otedola , billionaire businessman, and Jim Ovia, chairman of Zenith Bank , over an alleged multibillion naira fraud has taken a turn…
Read more
Former Kogi Gov., Yahaya Bello In Fresh Trouble
Kogi State former governor, Yahaya Bello is in hot soup as the Federal High Court sitting in Abuja has accused him of attempting to truncate the criminal ca…
Read more
Court To Arraign Lagos Monarch, Six Others Over Alleged N29.3 Million Fraud
A Federal High Court sitting at Ikoyi, Lagos has fixed June 24, for the arraignment of a Lagos monarch, the Olu of Agboyi kingdom, Monsuru Oladega , and six…
Read more
Ex-FCMB Manager Bags 121 Years For N112m Fraud
The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB), Onitsha branch,…
Read more
Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds To Private Companies
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated bef…
Read more
EMEFIELE COLLECTED $600K KICKBACK IN CASH FROM CONTRACTORS, FORMER CBN DIRECTOR TELLS COURT
John Ikechukwu Ayoh , a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoi…
Read more
EFCC Arraigns Former Kwara Gov, Ahmed, For Spending N1.6bn State Funds On Charter Private Jets
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Kwara State Governor, Abdulfattah Ahmed for spending the sum of N1,610,730…
Read more
News
Social Plugin