Tag: Fraud

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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...

BREAKING: Court Dismisses Union Bank’s Claim to Ikoyi Flat

The Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B, Osborne Towers, Ikoyi, Lagos. The court described the...

Alleged N388m Fraud: Court Orders Retrial of Ex-Lagos Speaker, Ikuforiji

The Supreme Court on Friday ordered the retrial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged...

Ondo Monarch, Oba Pius Adewola Sentenced to 2 Years In Jail For Fraud and Obtaining By False Pretence

The traditional ruler of Igburowo community in the Odigbo Local Government Area of Ondo State, Oba Pius Adewola, may spend the Yuletide in jail...

LAGOS ARRAIGNS PROPERTY DEVELOPER, ADERINOKUN OVER 2678.068 SQUARE METRES LAND FRAUD

…Defendants Remanded In Kirikiri Prison The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property developer,...

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N7.84 Billion Rip-Off? Exam Bodies Slam Students with Fresh Result Verification Charge

  In yet another contentious move within three months, the...

Death in Office: 30 Nigerian Politicians Whose Sudden Exit Changed History

  Nigeria’s democracy has repeatedly been interrupted by death. Presidents,...

Nigeria’s Central Bank Escalates War on Terror Funding with Stronger Oversight Framework

  The Central Bank of Nigeria (CBN) has introduced a...

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