Fraud
Former Keystone Bank Director, Adenmosun, Arraigned Over Alleged N26.6bn Fraud
The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun,…
Exposed: How BudgIT uncovers N378.9bn duplicated projects in 2022 budget
BudgIT Nigeria, a civic-tech organisation, on Monday, announced its discovery of 460 duplicated projects valued at N378.9bn in the 2022…
$130m Fraud: Court Remands Saipem MD, Peviana, Chinakwe In Port Harcourt Prisons
Issues warrant of arrest for 3 expats, Zingali, Testaguzza, and Anelli..... A Rivers State High Court has remanded the Managing…
FROM GRACE TO GRASS …INTERPOL ARRESTS FIDELITY BANK GM, FRANK ONUMELE
How his entanglement in NDDC fraud became his undoing His rapid descent to infamy Beyond the scandal, shame of his…
Nnamdi Okonkwo debunks report of EFCC’s arrest over NDDC fraud
Nnamdi Okonkwo, the immediate-past chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank…
Court summons lawyer for ‘failing to produce’ princess Toyin kolade in $32m fraud case
A Federal High Court in Lagos has summoned a lawyer Mr O. Awowole to show cause why he should not…
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