FirstBank Correct Allegations of Misleading Fraud Information
The FirstBank of Nigeria (FBN) has cleared the air on the Misleading allegations of fraud information involved in...
fraud
Alleged Fraud : Court Orders Deportation Of Flamboyant Pastor Tobi Adegboyega From UK
Pastor Tobi Adegboyega, the senior pastor of SPAC Nation (Salvation Proclaimers Anointed Church), has lost his legal battle against deportation...
WEMA BANK COMMEMORATES INTERNATIONAL FRAUD AWARENESS WEEK 2024
Reinforcing its commitment to combatting fraud and protecting customers’ financial interests, Wema Bank, Nigeria’s most innovative bank and pioneer of...
Polaris Ex-Bank Manager Remanded Over Alleged ₦15m Fraud
Justice Abike-Fadipe of the Lagos State Special Offences Court in Ikeja has ordered the remand of Abiodun Sanni, a...
‘Singer Flavour N’abania’ Jailed For Fraud
A Nigerian man, Courage Ipaka has been sentenced for impersonating Nigerian singer Chinedu Okoli, popularly known as Flavour N’abania. Triple...
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Justice Deinde Dipeolu of the Federal High Court in Lagos on Monday granted N20 million bail to two staff members...
Tingo Group Founder Denies Allegations of Fraud, Calls for Support of Nigerian Entrepreneurs
Samuel Mobolaji Founder of Tingo Group, Mr Dozy Mmobuosi, has denied allegations of floating Dozie stocks to defraud shareholders, saying,...
Suspect Arrested for N120 Million Fraud Involving Opay, Moniepoint
The Bauchi State Police Command has arrested 34-year-old Glory Samuel for allegedly defrauding a businessman of N120m. According...
N1.1bn Fraud: Providus Bank Officials Face Legal Troubles
The police in Abuja is currently investigating the involvement of Providus Bank Limited, some of its officials and another commercial bank...
Court Remands Rea Staff Members In Prison Over N1.85bn Fraud
Justice Emeka Nwite of the Abuja Federal High Court, on Thursday, ordered two staff of the Account and Finance...
First Marina Trust Fraud: Court Forfeits 14 Houses, 3 Exotic Cars, N24.106m
Sequel to an alleged fraud of over $2. 780 million USD and £500, 000.00 BPS, which recently rocked First Marina...
FRAUD! Globus Bank Can’t Explain How N204,000 Left Customer’s Account
Ali Yunusa, a customer with Globus Bank and resident of Kano State, has narrated how N204,360.21 was deducted from his...
Polaris Bank Staff Mrs Ugochi Dike & Husband Arrested By EFCC in N500 Million Fraud Scheme
EFCC arraigns a popular elder of seventh day adventist church and his wife over an alleged N500m fraud A former...
EFCC Arraigns Woman for N10million Fraud in Damaturu
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo...
UBA Set To Launch ‘Fighting Fraud Together’ Campaign To Protect Customers
Africa’s Global Bank, United Bank for Africa (UBA) Plc, is set to commence a Fraud Awareness Week – an...
N110m Fraud: You Have A Case To Answer- Court To Savanah Crest Investment Boss, Portia Emilia
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 4, 2023, ordered a...
Ecobank Alerts Customers On Sim Card Fraud Increase
Ecobank has once again, raised alarm on the dangers of SIM swap fraud, stressing that that fraudsters could use it...
DSS Investigates Olam Over $50 Billion Fraud, Invites Company’s Top Officials
DSS is investigating a mega economic fraud involving Olam Nigeria Limited, Olam International and their nine subsidiaries to the tune...
Fidelity Bank boss advocates measures to curb e-fraud challenges
Managing Director/Chief Executive Officer, Fidelity Bank Plc, Mrs. Nneka Onyeali-Ikpe has called on the Nigeria Electronic Fraud Forum,...
Kano: Nassarawa LG Chairman suspended for alleged fraud
Eight out of eleven elected councillors of the Nassarawa Local Government area of Kano State have unanimously suspended the council...
Bank fraud! Tribunal slams N120m fine on Demola Sogunle led Stanbic-IBTC Bank
The Competition and Consumer Protection Tribunal (CCPT) sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic-IBTC...
AMCON official Detains over N120bn fraud in Arik Air by EFCC
The Economic and Financial Crimes Commission has detained the Receiver Manager appointed by the Assets Management Corporation of Nigeria for...
Sterling Bank Officials and Former Reps Member Jailed for N212m Fraud
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member...
N1.7bn electronic transfer fraud rocks Globus Bank
Globus bank Limited has filed an application before a Lagos high court seeking an order for recovery of a total...
Ex-Ogun NNPP Chairman, Oginni Arrested Over Fraud and Money Laundering
Former chairman of the New Nigeria People’s Party (NNPP) in Ogun State, Olaposi Sunday Oginni, has been arrested by police...
Lagos Businesswoman Re-arraigned Over Alleged N57.6m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 22, re-arraigned one Oluremi...
N800m Amnesty Fraud: Court Rejects ECOBANK’s Motion Against FG
A Federal High Court in Abuja has rejected an application by ECOBANK Nigeria Limited to restrain the Federal Government...
