Tag: Fraud
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Malaysian Arraigned for Attempting to Defraud Polaris Bank of €250m
The Economic and Financial Crimes Commission, on Wednesday, arraigned a Malaysian, Tan Richard, before a Lagos State Special Offences Court in Ikeja for allegedly...
EFCC Hunts For FIRS Boss Fowler As Aide Exposes Fowler’s Car Gift To A Girlfriend
Babatunde Fowler, the Chairman of the Federal Inland Revenue Service is on the run, LeadingReporters can authoritatively reveal. Information availed this online platform indicates...
Fraudster! Ceecon Oil Boss, Chima Anyaso In Trouble Over N2Billion Fraud
*How He Forged Total Letter Head To Defraud GTB…
He never knew that so large a fortune could have so short a lease. When he...
Cashless Yuletide: First Bank Disappoints Customers As Frustration, Anguish Cloud Celebration
Millions of Nigerians were left stranded and frustrated during the yuletide celebrations when Automated Teller Machines, ATMs owned by First Bank across the country...
BREAKING: FG Orders Prosecution Of Amaju Pinnick Over NFF Multi-Billion Alleged Fraud, Banned From Traveling
President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the...
