bank accounts
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
![Black U.S. prison inmates used to illustrate the story [Credit; CNN]](https://keeploss.com/wp-content/uploads/2025/03/INMA-420x280.png)
Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm
Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect,…
List of Access Bank Accounts Linked to Simon Ekpa for Terrorist Financing
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access…
Court freezes 21 bank accounts, orders owners’ arrest over alleged money laundering
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial…
AMCON Takes Legal Action Against Caronc Investments MD Christopher Alabi for Unpaid Debt
The Assets Management Corporation of Nigeria, AMCON has sued Christopher Alabi, the group chairman of Caronc Investments Limited and five…
Dammy Krane Petitions Police Over Rift With Davido, Demands $500k Payment
Dammy Krane has filed a petition against singer, Davido, demanding $500k compensation. Recall that the duo have been at loggerheads…
The Daily Newsletter
