Fraud
BILLIONAIRE FRUADSTERS: THE RISE AND FALL OF JIDE OMOKORE & KOLA ALUKO
3 mansions in Los Angeles, 2 high-end apartments in New York City, 3 properties in California, 43 apartments in Banana…
TERRIBLE DAYS AHEAD: SENATOR NWAOBOSHI TO BE DOCKED AGAIN AFTER GETTING N50 MILLION BAIL FROM COURT
The embattled Senator representing Delta North senatorial district, Mr Peter Nwaoboshi that was recently docked and remanded in prison custody…
Union Bank In Trouble … As Multinational Oil Company Slams the Bank with N6.7 Billion Suit
We gathered that One of the nation’s first generation Banks, Union Bank is in all sorts of bother as it…
EFCC re-arraigns Alao-Akala, 2 others over N11.5bn fraud
By:Sinmiloluwa Fadoju The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor, Adebayo Alao-Akala, and two…
David Mark Speaks On N2 Billion Fraud Allegation
His Media Assistant, Paul Mumeh in a statement said: “Our attention has been drawn to media reports wherein it was…
AMCON takes over Dr. William Oki, Wokson International Limited Assts…..
Hon. Justice Babs Kuewumi of the Federal High Court Lagos Division has granted an injunction against Wokson International Limited in…
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