Allegations

Exam fraud: UK council probes 1,955 Nigerian nurses

The Nursing and Midwifery Council in the United Kingdom has indicted 1,238 Nigerian nurses and midwives in the widely spread…

Fidelity Bank Accused Of Withholding Customer’s Funds, Manager Allegedly Demands Bribe For Release

A man identified as Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery…

Outrage Mounts Over Akpabio’s Alleged Role In Appointment Of Ally Prof. Omoregie’s As UNIBEN VC, Snubbing Top Candidates

The appointment of Professor Edoba Bright Omoregie as the Vice Chancellor of the University of Benin (UNIBEN) has sparked widespread…

‘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…

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