Tag: Fraud
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How Polaris Bank Staff Forged Customer’s Cheque, Stole N12.6m
A Lagos High Court has heard from how a Polaris Bank Account Officer, Keshinro Babatunde, allegedly stole the sum of N12.6m from a customer’s account through...
First Bank Insurance Agent Arraigned Over Alleged N7.2m Fraud
A sales representative with the First Bank of Nigeria Insurance Plc, Okereafor Izuchukwu, has been arraigned before a Lagos Magistrate’s Court for allegedly defrauding...
EXCLUSIVE: Dapo Abiodun Suspends Aide Arrested in U.S. For Alleged Fraud
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an alleged $350,000...
Suspended NPA Boss, Hadiza In Alleged N165.32 Billion Unremitted Fund ‘Mess’
The President Muhammadu Buhari, is probing alleged non-remittance of about N165bn operating surplus to the Consolidated Revenue Fund by the Nigerian Ports Authority.
There are...
NIGCOMSAT CEO, Abimbola Alale Enmeshed In Alleged Multi-Billion Naira Fraud
More than a year after Ms. Abimbola Alale bagged an extension of service for another 4-year term as the Managing Director and Chief Executive...
