Tag Archives: Fraud

Ecobank Staff, Graduate Arrested for Attempting to Divert LG Fund

The police in Lagos have arrested a suspected fraudster, Happy Eguakun, and an official of Ecobank Nigeria Plc, Hillary Ejechi, for allegedly attempting to divert a project fund of the Obanliku Local Government Area, Cross River State. It was learnt

How Yuguda’s Govt Withdrew N1bn In One Day – Bauchi Gov

The Governor of Bauchi State, Alhaji Muhammad Abubakar, has accused the administration of his predecessor, Alhaji Isah Yuguda, of withdrawing N1bn from one of the state’s accounts in a single day. Abubakar said this during a press briefing in Abuja

KAI Officials Caught Extorting Money from Hawkers

Some officials of the Kick Against Indiscipline (KAI), a para-military agency set up by the Lagos State government to maintain law and order in the street, have been caught on tape extorting street hawkers who violated the law banning street

400 disengaged Diamond Bank Staff Protest Non-Payment of Severance Pay

Over 400 hundred disengaged staff of Diamond Bank who were recently affected by the downsizing exercise carried out by the bank have decried the non-payment of their severance pay by the management after terminating their appointments suddenly. The workers who

Police Arrest Oritsefemi’s Former Manager, Danku On the Red Carpet

The one year feud between Nigerian act, Oritsefemi and his former manager, Danku (Yusuf Adepitan) may have hit its climax. Industry sources confirm to Thenetng that the singer had Danku arrested by the Lagos State police command at Muson Centre