scandal
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…
Zenith Carex Fraud: US Firm Chemonics Fined $3.1 Million Over Scandal
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a…
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…
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