Tag: Fraud
Browse our exclusive articles!
Pastor Tobi’s SPAC Nation Absolved Of Fraud, Criminal Offences
Contrary to speculations about Pastor Tobi Adegboyega’s Salvation Proclaimers Anointed Church, SPAC Nation, on fraudulent and criminal allegations, information revealed the Pentecostal church in...
Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days
Economic and Financial Crimes Commission (EFCC) on Wednesday, presented its second prosecution witness, PW2, Peter Ige, an Information System Auditor with Fidelity Bank.
The witness...
Alleged $32m: Trial of Princess Toyin Kolade, two Britons, four Indians Resumes March 11
A federal
High Court sitting in Lagos has adjourned till March 11 further hearing in the $32 million fraud charge filed by the Office of...
Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)
An Abuja-based man, Jolayemi Woleola has accused an insurance firm, Leadway Assurance Company led of fraud. The company is led Tunde Hassan-Odukale.
He described the...
Nepal Oil and Gas Ngozi Ekeoma’s $10m Fraud Latest: Court Issues Bench Warrant on Amni Petroleum boss
Ngozi Ekeoma: The boss, who allegedly milked Nigeria of $10m
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of...
