Money
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
Abroad Returnee Alleges ₦150M Missing From His UBA Account
Abroad Returnee Alleges ₦150M Missing From UBA Account, Bank Responds Nigerian activist Harrison Gwamnishu provided an update on a…
Adron Homes are fraudulent, Europe-based Nigerian narrates his ordeal
Robert Essien (not real name), a Nigerian residing in an European country, has narrated how Adron Homes, a popular real…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
Access Bank allegedly diverts N826m into a fraudulent account
The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…
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