Tag: Fraud
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Again, Sterling Bank Staffer Steals Customer’s N2.4million
One of Nigeria’s financial institutions, STERLING BANK PLC, is in the news again for the wrong reasons.
This time, a customer of the Abubakar Suleiman-led...
EFCC Charges NBA President, Usoro, with N1.4bn Fraud
The Economic and Financial Crimes Commission has charged the President of the Nigerian Bar Association, Mr Paul Usoro (SAN), with an alleged fraud of...
High Court Shuts Diamond Bank Branch In Osogbo Over N50million Debt
Osogbo branch of Diamond Bank Plc was on Monday shut down on the orders of an Osun State High Court over an alleged breach...
Customer Battles Sterling Bank over Million Naira Fraud
STERLING BANK PLC is fast becoming safe haven for fraud as depositors have continued to lose huge sums of money to the new generation...
MONUMENTAL FRAUD: How Late Edo Billionaire, Samuel Aideyan’s Son Connived With First Bank to Deplete Family’s Wealth** ‘We Don’t Meddle In Family Issues’ –...
***Over N250m Moved from the Late Billionaires Account
***EFCC Also Fingered
The immediate family of late Edo billionaire and owner of Aideyan Brothers Bookshop, Late Pa...
