Tag Archives: Fraud
Stakeholders Reveal Why Polaris Bank MD, Tokunboh Abiru Must Step Down
Things are not looking bright at the newly christened Polaris bank. At the center of the crisis rocking the the bank formerly known as Skye bank is its managing director chief executive Tokunboh Abiru. Top of the allegations against the
Fresh Crisis Rocks Polaris Bank As Shareholders Accuse GMD, Tokunbo Abiru of Fraud
All appears not to be well with Polaris Bank Limited, a bridge bank created by the Central Bank of Nigeria to take over the assets and liabilities of the defunct Skye Bank as shareholders of the defunct bank have reportedly
Union Bank Staffer Steals N8.7m from Customer’s Account
These are very bad times for customers of the Emeka Emuwa led Union Bank of Nigeria (UBN) as the bank appears to have lost its security edge over their competitors. Though, Union Bank prides itself as one of the big,
EFCC Arraign NFF Director, Two Others over $9.5m Fraud
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation on a 5-count charge of fraud to the tune of $$9.5million scheduled for today, October 15, 2018 could not hold
Again, Bet9ja Customers Accuse Company of Reneging on Payment of Winnings
Two Bet9ja customers, Dennis Dickson and Orazurume Jude Mary, have called on company to pay them their dues. They expressed their grievances to The Eagle Online on Monday, lamenting the “unprofessional behaviour” of the company. Dickson stated that he has
FCMB in Hot Soup Over Fraudulent Takeover of Company’s Assets
Renowned financial institution First City Monument Bank (FCMB) has been dragged before a federal high court for allegedly obtaining the certificate of registration of a deed of all debenture belonging to ASI Building Systems Limited through fraudulent means. The aggrieved
Customer Battles Diamond Bank Over N1.5bn Fraud
Diamond Bank Plc may have to shell out the princely sum of N2.6 billion if it loses the suit brought against it by a limited liability company Gitto Costruzioni Generali Nigeria Limited. The company which specializes in construction is suing
Serial Fraudster, Fred Ajudua in Alleged $1.046m Fraud Saga
…Remands in Kirikiri Prison
Suspected serial fraudster, Fred Ajudua, was remanded in Kirikiri prison custody yesterday by an Ikeja Special Offences Court for allegedly defrauding Ziad Abu Zalaf of Technical International Limited in Germany of $1.046 million. The court held that Ajudua will remain
FIRST BANK IN TROUBLE OVER INTERNET FRAUD
***Customer Drags First Bank and MasterCard to Court over ATM Fraud
Multimillion Naira Fraud Scandal Rocks Fidelity Bank
* How they Blocked Victims from Getting Notification of Financial transactions on their Accounts
If truly a bank is a place where they lend you an umbrella in fair weather and ask for it back when it begins to rain, then Fidelity Bank might be getting drenched in torrential doses of the proverbial bank’s
