Fraud
First Bank Crisis: Depositors Rush to Withdraw Funds Amid Uncertainty
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…
First Bank Crisis: Otudeko, Onasanya’s Controversial Deals Under Scrutiny
Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company,…
Otudeko and Onasanya to Face EFCC Charges Over Alleged N12.3bn First Bank Fraud
The Economic and Financial Crimes Commission, EFCC, is set to arraign Oba Otudeko, a former chairman of First Bank of…
Otudeko, Bisi Onasanya’s ‘shady deals’ that almost recked First Bank
Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company, FBN…
Okezie Bonaventure Ogbata Admits Guilt in $6M Fraud Scheme Targeting Over 400 U.S. Victims
A Nigerian national pleaded guilty in the U.S. District Court for the Southern District of Florida to operating a transnational…
VFD Microfinance Bank Hit by N52.9 Million Fraud Scandal
A customer of VFD Microfinance Bank Limited, Advance Development Services Engineering Limited, has lost N52.9 million to fraud. A Federal…
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