Fraud
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…
Exam fraud: UK council probes 1,955 Nigerian nurses
The Nursing and Midwifery Council in the United Kingdom has indicted 1,238 Nigerian nurses and midwives in the widely spread…
Fidelity Bank Accused Of Withholding Customer’s Funds, Manager Allegedly Demands Bribe For Release
A man identified as Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery…
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