Fraud
Controversial Bank, FCMB In Another Trouble: As Staff Is Docked For Fraudulently Stealing N30m From A Customer.
Yet again, First City Monument Bank, FCMB is in the news for the wrong reason and this time, one Adebayo…
EFCC DECLARES RIVERS ACCOUNTANT GENERAL, SIMINAYI, 3 OTHER STATE OFFICIALS WANTED OVER ALLEGED N117B FRAUD
The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials on its Wanted List. Among them…
Nigerian national deported from US for fraud; Uche Ben Odunze buys PDP form, set to contest house of reps seat
An ex-convict from the United States identified as Uche Ben Odunze is contesting a seat in the House of Representatives…
Controversial Businessman, Jimoh Ibrahim In Trouble Over N69.4billion Debt Owed Nigerian Government
The Court of Appeal sitting in Abuja has ruled that all proceedings including the contempt proceedings initiated by Nigerian businessman,…
EFCC to re-arraign ex-PDP publicity secretary, Olisa Metuh on N400m money laundering charges
The Economic and Financial Crimes Commission EFCC has perfected plans to re-arraign Olisa Metuh, the former National Publicity Secretary of…
How NOGASA Boss, Fatuyi Yemi Philips Lands In Prison Over N43.5million Fraud
The Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Lagos Zone, Dr. Fatuyi Yemi Philips was…
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