Tag: Fraud
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₦1.1bn Fraud in First Bank: Court Orders Final Forfeiture of Stolen Funds to Federal Government
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One...
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...
