Fraud
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…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
Abroad Returnee Alleges ₦150M Missing From His UBA Account
Abroad Returnee Alleges ₦150M Missing From UBA Account, Bank Responds Nigerian activist Harrison Gwamnishu provided an update on a…
Bank Manager, Four Others Arraigned for Allegedly Hacking Premium Trust Bank Server
The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos for…
Court orders arrest of Businessman, Ayodele Toyosi over ‘N600m, $50,000 fraud’
For allegedly being involved in an agribusiness investment fraud of the sum of N600 million and $50,000, Justice Olubunmi Abike-Fadipe…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
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