Fraud

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…

EXPOSED: Charles Dukwe, Uk4frica Defrauds Widows, Elderly And Others In Billion Naira Scam

A man who once paraded himself in Nigeria as a saviour using christianity and development as a shadow has fled…