Fraud
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…
AGF Okays Stella Oduah’s Arraignment Over Alleged N7.9bn Fraud
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation…
Exclusive: Controversial First City Monument Bank In The Hand Of Yemisi Edun!
By: Sunday Adebayo First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company…
Stella Obasanjo’s brother, John Abebe, arraigned for fraud
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and…
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