Tag Archives: Fraud
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
Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days
Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)
Nepal Oil and Gas Ngozi Ekeoma’s $10m Fraud Latest: Court Issues Bench Warrant on Amni Petroleum boss
Ngozi Ekeoma: The boss, who allegedly milked Nigeria of $10m A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, Tunde Afolabi, who is to testify as a defence witness in a
Ex-NAMA MD, Ibrahim Abdulsalam’s Trial Over Alleged N2.8B Fraud Suffers Setback
The trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA, and others for an alleged N2.8bn fraud before Justice Babs Kuewumi at the Federal High Court, Ikoyi, Lagos could not continue today, Wednesday, October 20,
EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme, Over Alleged N3bn Fraud
Owo Prince John Olateru Olagbegi Docked For Fraud
Toluwalade John Olateru Olagbegi, a prince in Owo, Ondo state has been arraigned on one count charge of fraud, for obtaining N35million by false pretence. Olagbegi was docked on Tuesday before Justice Uche Agomoh of the Federal High Court one