How Kenneth Amadi got away with fraudulent diversion of fmr employer’s N2.9 billion in court
When a convict that is expected to serve seven years in prison for a crime, but got sentenced to merely ...
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Tag: fraud
Chinmark CEO, marksman Chinedu declared wanted for fraud
The Police have declared Ijiomah Marksman Chinedu, CEO of Chinmark Group, wanted over alleged N480 million investment fraud. Ijiomah is ...
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Lekki Gardens CEO, Richard Nyong, in another N42.5 million scandal
Embattled real estate agent, Richard Nyong and his company, Lekki Gardens Estate Limited, are in the news again for the ...
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FirstBank releases an official statement on forgery allegation by FG
FirstBank of Nigeria Limited has released an official statement about a forgery allegation made against it by the proprietor of ...
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EFCC arraigns former ABU VC, Ibrahim Garba, over N1bn fraud
The Kaduna zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Garba, former vice-chancellor of the ...
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Lekki Gardens boss allegedly scams subscriber N42.5 million, fails to allocate property
Richard Nyong’s Lekki Gardens fails to give subscriber his property after paying N42.5 million, it’s very unclear, how the embattled ...
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Court remands FCMB staff In EFCC custody for stealing customer’s money
The defendant was arraigned by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, ...
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FCMB manager arrested by EFCC over N55 million fraud
Barely one year now, one Adebayo Ayokunle a former First City Monument Bank, FCMB manager was arrested and charged before ...
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Yobe Auditor-General bags five years imprisonment for N19.9m fraud
Auditor-General of to Yobe State, Idris Yahaya has been sentenced to five years imprisonment over N19,900,000 fraud. Freelanews reports that ...
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Court orders U.S. bank to release $604,000 from Bidemi Rufai account
The United States District Court for the Western District of Washington at Tacoma has ordered TD Bank to turn over ...
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