Tag: Fraud
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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...
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Justice Deinde Dipeolu of the Federal High Court in Lagos on Monday granted N20 million bail to two staff members of Keystone Bank Limited,...
Tingo Founder, Dozy Mmobuosi, Fined $250m By US SEC
The US government has ordered Mr Dozy Mmobuosi, the CEO of Tingo Group, to pay a fine of over $250 million, months after he...
How Former MD of AMCON, Malam Ahmed Lawan Kuru, Allegedly Used N20 Billion AMCON Savings To Buy Keystone Bank For His In-Law
The former CEO and Managing Director of the Asset Management Corporation of Nigeria (AMCON), Malam Ahmed Lawan Kuru, was entrusted with the critical task...
N12BN FRAUD SCANDAL: Former First Bank Employee Accuses Oba Otudeko, Address Home Boss, Bisi Onasanya of Massive Fraud
A former First Bank of Nigeria Limited employee, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko and former Managing Director Bisi Onasanya of massive...
