Allegations
‘Dead Woman’ Appears In Court To Reclaim £350,000 London Home From Fraudster
A Nigerian woman falsely declared dead has appeared in court via videolink from Nigeria to stop a convicted fraudster from…
Police to Arraign CMB Building CEO, Kelechukwu Mbagwu, Over N1bn Fraud on April 30
A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer…
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
Tunde Ayeni calls Adaobi Alagwu’s DNA test result ‘fake’ as paternity dispute deepens
Businessman Tunde Ayeni has denied the authenticity of a DNA certificate presented by Adaobi Alagwu, which allegedly proves his paternity…
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…
First Bank Crisis: Depositors Rush to Withdraw Funds Amid Uncertainty
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…
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