FRAUD

Alleged N33.8bn Fraud: Court Dismisses Ex-Minister’s No-Case Submission

The Federal High Court in Abuja has dismissed a no-case submission filed by former Minister of Power, Saleh Mamman, ruling…

7 months ago

How Polaris Bank Staff Diverted Customer’s N16.5bn, As AGF Takes Over Case

Polaris Bank Limited is currently entangled in alleged N16.5 billion fraud. This is as the Attorney-General of the Federation (AGF)…

2 years ago

N33 Billion Fraud Rocks Interswitch

Interswitch Limited, one of the Nigeria payment platforms, is currently engulfed in a whooping N33 billion fraud. Interswitch Limited, in…

2 years ago

Anambra Arrests Eight For N800,000 Fraud

The Anambra State Government, through the Ministry of Women and Social Welfare, in collaboration with security operatives, has arrested eight…

2 years ago

Gombe Court Jails Charcoal Producer For N7m Fraud

Justice H.H. Kereng of the Gombe State High Court sitting in Gombe, Gombe State has convicted and sentenced President of…

2 years ago

Fear And Concern Over Depositors Funds As Wema Bank Reports N114bn Fraud Cases In Its Bank Amid Weak System

Depositors and stakeholders of the Moruf Oseni -led Wema Bank Plc are worried about the safety of their funds and…

2 years ago

Former Reps Member, Three Sterling Bank Officials Jailed For N212m Fraud

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of…

3 years ago

House Of Reps Declares Launch Of Nigeria Air A Fraud

The Chairman House Committee on Aviation declared the launch of Nigeria Air a fraud after the major stakeholders in the…

3 years ago

How Stanbic IBTC Staff, Others Allegedly Converted N250 Million Written-Off Loan To Personal Use

A Federal High Court in Lagos, Southwest Nigeria has adjourned till 24th of May, 2023, a case of Stanbic IBTC…

3 years ago

Alleged N28 Million Fraud: Court Arraigns, Grants Bail To Amb. Yohanna Margif  

Yakubu Busari A Senior Magistrate Court sitting at Kasuwa Nama of Jos North Local Government Council has granted bail application…

3 years ago

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