Tag: Fraud
Browse our exclusive articles!
Just In: Babalola Ashorobi Wanted For Fraudulent Activities And Financial Non-compliance
"In recent times, cases of fraud and breach of trust have become increasingly prevalent across various industries, tarnishing the reputation of individuals and organizations...
N6.9bn Procurement Fraud: Federal Government Arraigns Emefiele, Allies Thursday
•CBN procurement director, six others to testify against ex-apex bank gov
•Suspended CBN governor allegedly bought 100 vehicles through employees
The Federal Government will on Thursday...
BREAKING: SELF-STYLED SERIAL ENTREPRENEUR, AKINTOYE AKINDELE, ARRESTED FOR ALLEGED FRAUD
Flamboyant serial entrepreneur and Chairman of Platform Capital, Dr. Akintoye Akindele, has been arrested by the men of the Nigeria Police Force for alleged...
Heritage Bank Enmeshed in Boardroom Crisis
AÂ seeming boardroom crisis that may rock troubled Heritage Bank to its foundation is currently brewing in the bank, THE WITNESS exclusively reports.
Competent sources within...
Fraudsters Hack Globus Bank’s System, Steal Depositor’s N1.7 Billion
The bank said 709 people who were its customers were involved in the fraudulent transfer of the funds to accounts domiciled in eight commercial...
