Tag Archives: Fraud
Just In: Babalola Ashorobi Wanted For Fraudulent Activities And Financial Non-compliance
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
Fraudsters Hack Globus Bank’s System, Steal Depositor’s N1.7 Billion
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
Richard Nyong’s Lekki Gardens Fails to Allocate Property to His subscriber After Paying N42.5 million
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. Mrs Etteh, who was Speaker between June 6, 2007, and 30 October 30, 2007, was arrested in Abuja