Tag Archives: Fraud
Again, Bet9ja Customers Accuse Company of Reneging on Payment of Winnings
Two Bet9ja customers, Dennis Dickson and Orazurume Jude Mary, have called on company to pay them their dues. They expressed their grievances to The Eagle Online on Monday, lamenting the “unprofessional behaviour” of the company. Dickson stated that he has
FCMB in Hot Soup Over Fraudulent Takeover of Company’s Assets
Renowned financial institution First City Monument Bank (FCMB) has been dragged before a federal high court for allegedly obtaining the certificate of registration of a deed of all debenture belonging to ASI Building Systems Limited through fraudulent means. The aggrieved
Customer Battles Diamond Bank Over N1.5bn Fraud
Diamond Bank Plc may have to shell out the princely sum of N2.6 billion if it loses the suit brought against it by a limited liability company Gitto Costruzioni Generali Nigeria Limited. The company which specializes in construction is suing
Serial Fraudster, Fred Ajudua in Alleged $1.046m Fraud Saga
…Remands in Kirikiri Prison
Suspected serial fraudster, Fred Ajudua, was remanded in Kirikiri prison custody yesterday by an Ikeja Special Offences Court for allegedly defrauding Ziad Abu Zalaf of Technical International Limited in Germany of $1.046 million. The court held that Ajudua will remain
FIRST BANK IN TROUBLE OVER INTERNET FRAUD
***Customer Drags First Bank and MasterCard to Court over ATM Fraud
Multimillion Naira Fraud Scandal Rocks Fidelity Bank
* How they Blocked Victims from Getting Notification of Financial transactions on their Accounts
If truly a bank is a place where they lend you an umbrella in fair weather and ask for it back when it begins to rain, then Fidelity Bank might be getting drenched in torrential doses of the proverbial bank’s
Nollywood Actress, Lola Margaret Deported From US Over Wire Fraud, Secretly Relocates to Ibadan
Popular Nollywood actress, Lola Margaret, who was arrested for wire fraud in the United States a while back has been deported to Nigeria. The actress who was at the peak of her career before she relocated to the United States
BREAKING…N1.7bn Fraud: First Nation Airlines MD, Kayode Odukoya Remanded in Prison Over Theft, Forgery Charge
Bellview Boss, Kayode Odukoya In N1.7bn Fraud Mess He was subsequently remanded in prison custody pending hearing of his bail application. First Nation Airlines and Bellview Airlines are joined in the suit as second and third defendants. Kayode Odukoya who
How First Bank And Unity Bank Executives Worshipped Kidnapper And Assassin, Don Wayne, to Retain His Huge Deposits
Where wealth and anarchy reign supreme, compassion fails, and honour sinks where commerce resolves the character of men. Little wonder First Bank and Unity Bank executives fell over themselves to court and please notorious kidnapper and assassin, Don Wayne, until
BREAKING: Court Dismisses Union Bank’s Claim to Ikoyi Flat
The Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B, Osborne Towers, Ikoyi, Lagos. The court described the bank as a busybody, just as it ordered the permanent forfeiture of the property to
