Fraud
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…
Olukayode Olusanya, Oak Homes CEO arraigned for ‘N152m’ fraud
The Nigeria Police has arraigned Olukayode Olusanya, the chief executive officer of Oak Homes Limited, a Lagos-based real estate firm for an…
37-year-old Abiola Kayode who was on FBI’s Most Wanted List for Cyber fraud of $6m extradited to US after arrest in Ghana
Abiola Ayorinde Kayode, who was on the wanted list by FBI for wife fraud has reportedly been extradited to the…
Portable Calls Pastor He Slapped For Preaching At His Bar A
Street artist, Portable has reacted after a video of him slapping a pastor who came to preach at his bar,…
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