Tag: Fraud
Browse our exclusive articles!
EFCC Arraign NFF Director, Two Others over $9.5m Fraud
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation on a 5-count charge...
Again, Bet9ja Customers Accuse Company of Reneging on Payment of Winnings
Two Bet9ja customers, Dennis Dickson and Orazurume Jude Mary, have called on company to pay them their dues.
They expressed their grievances to The Eagle...
FCMB in Hot Soup Over Fraudulent Takeover of Company’s Assets
Renowned financial institution First City Monument Bank (FCMB) has been dragged before a federal high court for allegedly obtaining the certificate of registration of...
Customer Battles Diamond Bank Over N1.5bn Fraud
Diamond Bank Plc may have to shell out the princely sum of N2.6 billion if it loses the suit brought against it by a...
Serial Fraudster, Fred Ajudua in Alleged $1.046m Fraud Saga …Remands in Kirikiri Prison
Suspected serial fraudster, Fred Ajudua, was remanded in Kirikiri prison custody yesterday by an Ikeja Special Offences Court for allegedly defrauding Ziad Abu Zalaf...
