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Tag: financial crime

EFCC Arraigns Blessing CEO Over Alleged N69.1m Property Fraud in Lagos
ENTERTAINMENT

EFCC Arraigns Blessing CEO Over Alleged N69.1m Property Fraud in Lagos

Olamide Taiwo -
June 10, 2026
0
₦1.5 Billion Fraud Rocks Lotus Bank: Depositors’ Funds Under Scrutiny
BUSINESS

₦1.5 Billion Fraud Rocks Lotus Bank: Depositors’ Funds Under Scrutiny

Olamide Taiwo -
May 22, 2026
0
Richway Microfinance Bank Staff Arraigned Over Alleged N182m Fraud Through Fake Customer Emails in Lagos
SOCIETY

Richway Microfinance Bank Staff Arraigned Over Alleged N182m Fraud Through Fake Customer Emails in Lagos

Olamide Taiwo -
March 10, 2026
0
Inside Wema Bank’s Billion-Naira Betrayal: Staff and Hackers Orchestrate N8.5bn Digital Heist
BUSINESS

Inside Wema Bank’s Billion-Naira Betrayal: Staff and Hackers Orchestrate N8.5bn Digital Heist

Wale Onifade -
May 26, 2025
1
Fraudsters Hack Union Bank’s Core System, Siphon ₦9.3 Billion from Customers’ Accounts
BUSINESS

Fraudsters Hack Union Bank’s Core System, Siphon ₦9.3 Billion from Customers’ Accounts

Wale Onifade -
April 22, 2025
0

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