Fraud
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out account.…
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by…
EFCC Arraigns Company Ceo, Mathew Oluwafemi Moses, Siblings for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a…
Breaking: Court orders arrest of NAMA M.D. in N6.9bn fraud trial.
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management…
American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report
An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank…
N170million: Citadel Director, Joseph Responds To Allegations Made By Zinox Chairman, Stan Ekeh, In Ongoing Trial
The Managing Director of Citadel Oracle Concepts Limited, Benjamin Joseph, has responded to some statements made by the Chairman, Zinox…
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