Stanbic IBTC staff converts multi-million naira bad loan to personal use
A Federal High Court sitting in Lagos, South West, Nigeria has adjourned till 24th of May 2023, a case of ...
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Tag: fraud
Lagos lawyer calls LP leaders ‘cash and carry’, claims Thaddeus Attah victory over Eti-Osa Rep seat
Two days after the Independent National Electoral Commission (INEC) declared Mr. Thaddeus Attah as the winner of Saturday’s election for ...
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Kogi assembly candidate alleged benefited from fraudulent N681m from customers’ accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of ...
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Toyin Abraham roars at RevolutionPlus over Odunlade Adekola shade
Actress Toyin Abraham has fired back at Revolution Plus property after they tried using her colleague, Odunlade Adekola to spite ...
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Ambassador withdraws as another fraud allegation rocks Bamidele Onalaja RevolutionPlus (Video)
Bamidele Onalaja and his wife, owners of RevolutionPlus Nigerian celebrities have started disassociating themselves from RevolutionPlus, a property company owned ...
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Access Bank manager to spend more days in jail as court revokes bail over alleged N50m fraud (Photo)
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja in Lagos, on Thursday, revoked the bail earlier granted ...
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‘E ba mi be’ Biola Adekunle accuses foremost movie promoter, Busayo Odu, of fraud (Video)
A Nollywood movie producer and actress, Biola Adekunle, has called out a movie promoter and owner of Integrity Promotions, one ...
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‘Just in’ Fmr FUGUS VC, Prof. Garba, to spend 35yrs in prison over N260m fraud
Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau, has been sentenced to 35 years imprisonment by a ...
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‘Horrible!’ Internet fraudster, Obeta John, murders girlfriend over refusal to remit proceeds (Photo)
A 27-year-old suspected internet fraudster, otherwise known as Yahoo boy, Obeta John, has allegedly killed his girlfriend, Idowu Buhari over ...
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‘Over N21.8m fraud’ Heritage Bank account officer, Omosanyin Eniola, bags 7yrs imprisonment
A Lagos Magistrate’s Court sitting in Yaba, Lagos, has sentenced an account officer at Heritage Bank, Omosanyin Eniola, to seven ...
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