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Fraud
Tag: Fraud
METRO
Obanikoro Accuses Access Bank of Using His Property as Collateral for N1bn Loan without His Consent
Wale Onifade
-
January 30, 2025
0
BUSINESS
Court Orders Arrest of Access Bank MD, Bolaji Agbede, Others Over Alleged Property Theft
Wale Onifade
-
January 21, 2025
0
SOCIETY
Sujimoto Homes Boss, Sijibomi Ogundele, In $325,000 Fraud Mess
Wale Onifade
-
November 1, 2024
0
BUSINESS
Customers Fault First Bank over Frequent Debits
Wale Onifade
-
October 1, 2024
0
BUSINESS
After Losing N1.2b To Fraud, Lotus Bank Swims In Another N336m Fraud
Wale Onifade
-
September 10, 2024
0
BUSINESS
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Wale Onifade
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September 3, 2024
0
METRO
Tingo Founder, Dozy Mmobuosi, Fined $250m By US SEC
Wale Onifade
-
September 2, 2024
0
BUSINESS
How Former MD of AMCON, Malam Ahmed Lawan Kuru, Allegedly Used N20 Billion AMCON Savings To Buy Keystone Bank For His In-Law
Wale Onifade
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August 26, 2024
0
METRO
N12BN FRAUD SCANDAL: Former First Bank Employee Accuses Oba Otudeko, Address Home Boss, Bisi Onasanya of Massive Fraud
Wale Onifade
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August 19, 2024
0
BUSINESS
First Bank of Nigeria Accused of Sacking Over 100 Employees In Connection with a ₦40bn Fraud Scandal
Wale Onifade
-
August 6, 2024
0
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