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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…
Access Bank freezes customer’s account unlawfully
A Federal High Court, Lagos has penalized Access Bank Plc for unlawfully freezing a customer’s account without a valid court…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
Union Bank Customers Lose N9.3 Billion to Cyber Attack
Union Bank of Nigeria Plc led by Yetunde Oni, is currently grappling with a massive N9.3 billion fraud following a…
Bobrisky was never in prison – Baale of Kirikiri
In a new revelation, the Baale (traditional leader) of Kirikiri Town has alleged that controversial internet personality Bobrisky did not…
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
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