Tag Archives: Fraud
N37.1bn Fraud: NSIPA Co-ordinator Arrested, Ex-minister Faces EFCC Today
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu, over the ongoing probe into the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian
{BREAKING} Procurement Fraud: Emefiele Regains Freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his bail condition.. Our correspondent learnt that Emefiele was released on Friday, December 22 2023. The spokesperson
Just In: Babalola Ashorobi Wanted For Fraudulent Activities And Financial Non-compliance
“In recent times, cases of fraud and breach of trust have become increasingly prevalent across various industries, tarnishing the reputation of individuals and organizations alike. One such case that demands public attention is that of Mr. Babalola Ashorobi, who allegedly
N6.9bn Procurement Fraud: Federal Government Arraigns Emefiele, Allies Thursday
•CBN procurement director, six others to testify against ex-apex bank gov •Suspended CBN governor allegedly bought 100 vehicles through employees The Federal Government will on Thursday arraign the suspended Central Bank of Nigeria Governor, Godwin Emefiele and his associates for
BREAKING: SELF-STYLED SERIAL ENTREPRENEUR, AKINTOYE AKINDELE, ARRESTED FOR ALLEGED FRAUD
Flamboyant serial entrepreneur and Chairman of Platform Capital, Dr. Akintoye Akindele, has been arrested by the men of the Nigeria Police Force for alleged fraudulent diversion of payment for crude oil supplied to Duport Midstream Company Limited. PMEXPRESS learnt Akindele,
Heritage Bank Enmeshed in Boardroom Crisis
A seeming boardroom crisis that may rock troubled Heritage Bank to its foundation is currently brewing in the bank, THE WITNESS exclusively reports. Competent sources within the bank told THE WITNESS that the imbroglio involves the current managing director and chief
Fraudsters Hack Globus Bank’s System, Steal Depositor’s N1.7 Billion
The bank said 709 people who were its customers were involved in the fraudulent transfer of the funds to accounts domiciled in eight commercial banks. It added that immediately it discovered the glitch, it instantaneously notified all the banks involved
Customer Cries Out Over Disappearance of N20 Million In Lotus Bank Account
A lady has cried out over a missing twenty million naira stolen from her account by a bank she trusted her money with. This revelation was made known by PIDOMNIGERIA, an investigative journalist using his Twitter platform to publish his
Firstbank Allegedly Forges Court Document To Freeze Customer Account
A foremost bank in Nigeria, FirstBank, has been accused of allegedly forging court document in order to freeze customer’s account. In a post by an investigative journalist, 99% OPPRESSED, with Twitter handle @PIDONIGERIA, it was claimed that the affected customer
Richard Nyong’s Lekki Gardens Fails to Allocate Property to His subscriber After Paying N42.5 million
As part of our witness fact-finding, our correspondent contacted Lekki Gardens for its reaction to the development. The company through its public relations agency, Integrated Indigo Limited, however, denied abandoning the project and remained silent on the new delivery timeline.
