Tag: Fraud
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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...
N33bn IDP Fund: Senate May Probe Osinbajo, NEMA DG
The Senate says it may set up an ad-hoc committee, on resumption from its one-week recess, to probe the alleged mismanagement of N33bn currently...
BREAKING: Aiteo boss, Benedict Peters, In $2Billion Debt Scandal
…How He Sacked Financial Director, Bruce Burrows
Trading house Aiteo, which had prospered under Goodluck Jonathan’s tenure, has recently had to start making hefty repayments...
Stakeholders Reveal Why Polaris Bank MD, Tokunboh Abiru Must Step Down
Things are not looking bright at the newly christened Polaris bank.
At the center of the crisis rocking the the bank formerly known as Skye...
Fresh Crisis Rocks Polaris Bank As Shareholders Accuse GMD, Tokunbo Abiru of Fraud
All appears not to be well with Polaris Bank Limited, a bridge bank created by the Central Bank of Nigeria to take over the...
