Fraud
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…
N700m campaign fund: EFCC grills ex-Governor Ramalan Yero for four hours….
The Economic and Financial Crime Commission on Friday interrogated former Governor of Kaduna State, Ramalan Yero, for four hours at…
REVEALED: USA WANTED FRAUDSTER LULU ENABOIFO RUNS DELTA STATE GOVERNMENT AGENCIES FROM BEHIND THE SCENE
Men with wealth are envied, envied beyond the shores of their imaginations. It makes men of class and lower status…
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…
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