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Tag: Fraud

Firstbank Allegedly Forges Court Document To Freeze Customer Account
BUSINESS

Firstbank Allegedly Forges Court Document To Freeze Customer Account

Wale Onifade -
April 26, 2023
0
Richard Nyong’s Lekki Gardens Fails to Allocate Property to His subscriber After Paying N42.5 million
METRO

Richard Nyong’s Lekki Gardens Fails to Allocate Property to His subscriber After Paying N42.5 million

Wale Onifade -
March 30, 2023
0
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
POLITICS

EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud

Wale Onifade -
May 18, 2022
0
Landwey Investment Boss, Olawale Ayilara, Accused Of Fraud
METRO

Landwey Investment Boss, Olawale Ayilara, Accused Of Fraud

Wale Onifade -
April 11, 2022
0
Ecobank Loses Assets Worth Over N200 Million Over Debt
BUSINESS

Ecobank Loses Assets Worth Over N200 Million Over Debt

Wale Onifade -
March 15, 2022
0
Pastor Tobi’s SPAC Nation Absolved Of Fraud, Criminal Offences
METRO

Pastor Tobi’s SPAC Nation Absolved Of Fraud, Criminal Offences

Wale Onifade -
March 11, 2022
0
Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days
BUSINESS

Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days

Wale Onifade -
March 3, 2022
0
Alleged $32m: Trial of Princess Toyin Kolade, two Britons, four Indians Resumes March 11
METRO

Alleged $32m: Trial of Princess Toyin Kolade, two Britons, four Indians Resumes March 11

Wale Onifade -
January 15, 2022
0
Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)
BUSINESS

Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)

Wale Onifade -
January 5, 2022
0
Nepal Oil and Gas Ngozi Ekeoma’s $10m Fraud Latest: Court Issues Bench Warrant on Amni Petroleum boss
METRO

Nepal Oil and Gas Ngozi Ekeoma’s $10m Fraud Latest: Court Issues Bench Warrant on Amni Petroleum boss

Wale Onifade -
December 13, 2021
0
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