Emefiele’s Trial: Suspects Confessed To Fraudulent Withdrawal of $6.23m From CBN
The 14th prosecution witness (PW14) in the ongoing trial of the immediate past governor, Central Bank of Nigeria (CBN), Godwin...
fraudulent
Company Sues Sterling Bank Over $200,000 Alleged Fraudulent Deductions
Miden Systems Limited has dragged Sterling Bank Limited and its management staff to court over alleged conspiracy, fraudulent...
How Public Officers Make Fraudulent Anticipatory Asset Declarations – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr, Ola Olukoyede has disclosed that many public officers...
LASTMA CAPTURES FRAUDULENT OFFICER ENGAGED IN ILLICIT EXTORTION ON OSHODI BRIDGE, LAGOS
In a resolute operation conducted by the Lagos State Traffic Management Authority (LASTMA), a man impersonating a LASTMA officer, Mr....
Opay Customers Expresses Frustration Regarding Suspected Fraudulent Withdrawals From Their Accounts
Some customers of Opay were thrown into panicky mode as a video of some people complaining about fraudulent withdrawals surfaced...
Veteran Journalist raises Alarm over fraudulent activity of Easy Cash Company
Aveteran Journalist in Ado Ekiti, who do not want his name mentioned has cried out over a attempt by an...
FCMB Of Fraud! How Staff Siphoned Customers Hard Earned Money +Fraudulent Activities Exposed …Staff Arrested, Jail
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
