Tag: Fraud
Browse our exclusive articles!
Firstbank Allegedly Forges Court Document To Freeze Customer Account
A foremost bank in Nigeria, FirstBank, has been accused of allegedly forging court document in order to freeze customer’s account.
In a post by an...
Richard Nyong’s Lekki Gardens Fails to Allocate Property to His subscriber After Paying N42.5 million
As part of our witness fact-finding, our correspondent contacted Lekki Gardens for its reaction to the development.
The company through its public relations agency,...
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud.
Mrs Etteh, who...
Landwey Investment Boss, Olawale Ayilara, Accused Of Fraud
Fraudulent dealings with customers by real estate firms appear to be on the rise. Just like how Bamidele Onalaja and his wife, Tolulope of...
Ecobank Loses Assets Worth Over N200 Million Over Debt
Asides not paying dividends to investors for about five years, Ecobank is also unable to pay its debts, ENigeria Newspaper reports.
Ecobank Plc, the bank...
