Fraud
FCMB OF FRAUD: How Nine Bank Officials Abscond With N.6 billion Customers’ Deposits
These are very bad times for customers of First City Monument Bank (FCMB) as the bank appears to have lost…
Property Company Slaps Union Bank with ₦4.1 Billion Suit Over Illegal Charges
A real estate development company Coronation Real Estate Development Limited has renewed its battle to secure a ₦4.1 billion compensation…
EXCLUSIVE: ARM Pension MD, Wale Odutola in Land Grabbing Scandal!
Controversy is just like an alter ego for this seasoned Portfolio Manager with extensive experience in research, and popular businessman,…
REVEALED: HOW DIAMOND BANK MD UZOMA DOZIE TRICKED 393 SACKED WORKERS TO WITHDRAW CASE FROM COURT WITHOUT PAYING THEM
As the call for clarity, providence and fairness sweep through the corporate sector, one of the leading banks still drawing…
FCMB: EXPOSING NIGERIA’S MOST FRAUDULENT FINANCIAL INSTITUTION……….. How MILLIONS WAS FRAUDULENTLY MOVED FROM CUSTOMERS ACCOUNT! + INSIDER CONNECTION
The management of First City Monument Bank, FCMB Plc., appears to have ignored recent directive from the Economic and Financial…
Former PMAN President Bolaji Rosiji In Hot Mess Over N22 Million Fraud
A former president of Performing Musicians Association of Nigeria, PMAN, Bolaji Rosiji, has been arraigned before the Ebute Metta magistrate…
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