Tag: Fraud
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FCMB, 2 Staff In Court For Fraud & Criminal Negligence
First City Monument Bank (FCMB) alongside two of its employees – Timothy Shoon, an account officer and Obende Thomas, head of operations– on Monday...
Obaseki Suspends third Council Chairman for Alleged Fraud
Chairman of Esan West local government area, Hon Patrick Aguinede, has been suspended from office.
Hon Aguinede is the third council chairman to be suspended...
N11Million Fraud Rock Tomi Somefun’s Unity Bank…How Staff Fleeced with Customers’ Money
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice...
INVESTIGATION: How Nigerian Breweries Protected Its Dutch CEO Suspected of Corruption
Heineken suddenly transferred the Managing Director of Nigerian Breweries, Nico Vervelde, to Singapore shortly after Nigerian police interrogated him for alleged corruption.
This case would have...
ATM Fraud: First Bank In N13m Scandal
At last judgement has come the way of an aggrieved customer of First Bank Nigeria Plc who had suffered fraudulent activity on his account...
