Tag: Fraud
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Nollywood Actor Michael Okon Releases Details of Lawsuit Against Blogger Stella Dimoko Korkus for Defamation of Character
Nollywood Actor, Michael Okon has taken legal action against blogger Stella Dimoko Korkus popularly known as SDK for a defamatory post she shared on...
Massive Fraud Rocks Union Bank as Customers Fund Gets missing
Union Bank of Nigeria PLC has been visited with massive fraud allegations as customers has expressed shocking disappearance of funds and illegal debit transactions...
Alleged N1.5b Fraud: Edo APC Woman Leader, Four Others Remanded In Prison
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until October 13, ruling in a bail application filed by Aisosa Amadasun, the...
EFCC Probes How Ex-local Govt. Chairmen Spent Over N300m ‘to fight Boko Haram’ in Oyo State
The Economic and Financial Crimes Commission has begun investigation into how N11 million allegedly taken by each of 33 ex-local government caretaker chairmen was...
EXCLUSIVE: Kachikwu’s Memo To President Buhari Defending Allegations Of Graft Against Him By The EFCC
Following our previous report on the contentious graft and money laundering investigation conducted by the Economic and Financial Crimes Commission, EFCC against the Minister...
