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Fraud
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…
N3bn Fraud: EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…
Ngozi Ekeoma’s $10m Fraud: Court Issues Bench Warrant On Amni Petroleum Chairman
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is…
Real Reasons EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud
Kwankwaso was invited for allegedly diverting the N10billion meant for the payment of pensions and construction of houses. Officials of…
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