Tag: Fraud
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Obanikoro Accuses Access Bank of Using His Property as Collateral for N1bn Loan without His Consent
New facts have emerged on how Access Bank clandestinely granted N1 billion loan to a going concern, DDSS International Company limited, using a property...
Court Orders Arrest of Access Bank MD, Bolaji Agbede, Others Over Alleged Property Theft
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji Agbede and three others...
Sujimoto Homes Boss, Sijibomi Ogundele, In $325,000 Fraud Mess
Lagos socialite and Sujimoto Home boss, Sijibomi Ogundele, is embroiled in a shocking fraud case.
The successful businessman was recently detained at the Force...
Customers Fault First Bank over Frequent Debits
Some customers of First Bank Plc have taken to social media to drag the bank over what they described as unnecessary debits from the...
After Losing N1.2b To Fraud, Lotus Bank Swims In Another N336m Fraud
Lotus Bank Limited has been rocked by an insider fraud allegedly amounting to over N336 million.
Reports indicate that Abdulkarim Arome Mohammed, a staff...
