Fraud
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…
Wema Bank Suffers N2.9 Billion Loss Due To Transfer System Failure
Wema Bank Plc is scrambling to reclaim approximately N2.9 billion in funds that were allegedly siphoned from its system following…
Stanbic IBTC Legal Scandal: N260b crisis threatens financial institution
STANBIC IBTC Holdings PLC is drowning in a crippling 405 lawsuits, with a jaw-dropping N260 billion reserved for legal battles, exposing…
CBN officials, Adamu Abubakar, Imam Abubakar, Odoh Ochene flee over $6.3m fraud
Three top officials of the Central Bank of Nigeria (CBN), Adamu Abubakar, Imam Abubakar, and Odoh Ochene, are on the…
Top Nigerian Monarch, Apetu of Ipetumodu, Joseph Oloyede, Detained By FBI Over $4.2Million COVID-19 Fraud
A Nigerian monarch from the Southwest region of the country, the Apetu of Ipetumodu, Oba Joseph Oloyede, who was reported…
“It’s Civil, Not Criminal”: First Bank Ex-GMD Onasanya Challenge EFCC’s Fraud Case, Claim Loan Fully Repaid
Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the…
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