Fraud
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…
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…
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