Fraud
Union Bank Customers Lose N9.3 Billion to Cyber Attack
Union Bank of Nigeria Plc led by Yetunde Oni, is currently grappling with a massive N9.3 billion fraud following a…
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
Dare Osamo, Star Orient MD arraigned over alleged N1.6bn fraud
Dare Osamo, former Managing Director of aviation fuelling company Star Orient Nigeria Ltd, was arraigned before an Ikeja High Court…
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
UBA Managers Accused Of Bully, Threats, Humiliation, Phone Seizure In Shocking Whistleblower Leak
There is ongoing drama in the United Bank for Africa (UBA) as contract staff of the bank’s Customer Fulfilment Center (CFC) have…
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