Tag: Fraud
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Grand theft: Union Bank Staff Gets N500,000 Bail for theft In Akure
An Akure Magistrates’ Court on Thursday slammed a bail of N500, 000 each on two Union Bank staff, Tunde Daramola and Samuel Babatunde, for...
N2.6bn Fraud: How Ex-NIMASA Boss, Acquired A Bulletproof Car
An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma, friday tendered documents before a Federal High Court in Lagos showing how...
Katsina Sure-P fraud: Former Aide ‘ready with evidence’ to Nail ex-Gov. Shema
Nasir Ingawa, a former special adviser to former Gov. Ibrahim Shema of Katsina State, on Saturday said he stood by his claim that Mr....
Ecobank Staff, Graduate Arrested for Attempting to Divert LG Fund
The police in Lagos have arrested a suspected fraudster, Happy Eguakun, and an official of Ecobank Nigeria Plc, Hillary Ejechi, for allegedly attempting to...
How Yuguda’s Govt Withdrew N1bn In One Day – Bauchi Gov
The Governor of Bauchi State, Alhaji Muhammad Abubakar, has accused the administration of his predecessor, Alhaji Isah Yuguda, of withdrawing N1bn from one of...
