Tag: Fraud
Browse our exclusive articles!
FIRST BANK IN TROUBLE OVER INTERNET FRAUD
***Customer Drags First Bank and MasterCard to Court over ATM Fraud
Multimillion Naira Fraud Scandal Rocks Fidelity Bank* How they Blocked Victims from Getting Notification of Financial transactions on their Accounts
If truly a bank is a place where they lend you an umbrella in fair weather and ask for it back when it begins...
Nollywood Actress, Lola Margaret Deported From US Over Wire Fraud, Secretly Relocates to Ibadan
Popular Nollywood actress, Lola Margaret, who was arrested for wire fraud in the United States a while back has been deported to Nigeria.
The actress...
BREAKING…N1.7bn Fraud: First Nation Airlines MD, Kayode Odukoya Remanded in Prison Over Theft, Forgery Charge
Bellview Boss, Kayode Odukoya In N1.7bn Fraud Mess
He was subsequently remanded in prison custody pending hearing of his bail application.
First Nation Airlines and Bellview...
How First Bank And Unity Bank Executives Worshipped Kidnapper And Assassin, Don Wayne, to Retain His Huge Deposits
Where wealth and anarchy reign supreme, compassion fails, and honour sinks where commerce resolves the character of men. Little wonder First Bank and Unity...
