Tag Archives: Fraud
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.
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
Landwey Investment Boss, Olawale Ayilara, Accused Of Fraud
Fraudulent dealings with customers by real estate firms appear to be on the rise. Just like how Bamidele Onalaja and his wife, Tolulope of Revolution Plus property allegedly duped customers of their hard earned money, another real estate firm, Landwey
Ecobank Loses Assets Worth Over N200 Million Over Debt
Asides not paying dividends to investors for about five years, Ecobank is also unable to pay its debts, ENigeria Newspaper reports. Ecobank Plc, the bank that ‘fraudulently’ acquired assets of defunct ailing Oceanic Bank, is again swimming in perilous waters,
Pastor Tobi’s SPAC Nation Absolved Of Fraud, Criminal Offences
Contrary to speculations about Pastor Tobi Adegboyega’s Salvation Proclaimers Anointed Church, SPAC Nation, on fraudulent and criminal allegations, information revealed the Pentecostal church in Croydon area of London has been absolved of all allegations. The speculations became rife after a
Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days
Economic and Financial Crimes Commission (EFCC) on Wednesday, presented its second prosecution witness, PW2, Peter Ige, an Information System Auditor with Fidelity Bank. The witness disclosed how four officials of Fidelity Bank defrauded the bank and its customers of N874
Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)
An Abuja-based man, Jolayemi Woleola has accused an insurance firm, Leadway Assurance Company led of fraud. The company is led Tunde Hassan-Odukale. He described the attitude and disposition of the company to his insurance claim as appalling, disappointing, annoying and
