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Fraud
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…
EFCC Demands Court Summons For Oba Otudeko In N12.3bn First Bank Fraud Case
The Economic and Financial Crimes Commission (EFCC) has called on a Federal High Court in Lagos to order the physical…
Nigerian billionaire, Abdulrahman Bashar jailed for Fraud in Dubai
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year…
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