Fraud

• Crime/General

Court Slams N60 million Fine on Keystone Bank over Fraud, Theft

    The law of retribution seems to have caught up with Keystone Bank as the  Lagos State High Court…

• Crime/General

Fake Bayelsa Muslim Pilgrims Coordinator Bags 28 Year for N12m Scam

  By our reporter Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State on Friday convicted and…

• Crime/General

CAUGHT AGAIN! EFCC Arrests Two Chinese For Offering N100m Bribe to ‘Bury’ #50billion Zamfara Govt Probe

By Israel Bolaji The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr.…

• Business

$9.6billion Arbitral Fraud: Court Grants Nigeria’s Bid to Summon UBA, Others

The United Bank of Africa, UBA is again in trouble as a New York federal judge has ruled that Nigeria…

• Crime/General

FRAUD: Another Chinese Company in Nigeria, China Zhonghao Limited Banned for 18 Months over Malpractices

By Israel Bolaji, In the wake of global query and anger over China's alleged complicity in the origin of COVID-19…

• Business

EFCC Petition Exposes FCMB N231million Fraud

While the First City Monument Bank FCMB and its Shareholders defied the Covid 19 lock down directives last week, to…

• News

How Union Bank Staff Stole Millions Meant for Feeding Pupils in Sokoto

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi…

FCMB Staff Jailed for 7 Years Over N146M Fraud

A High Court in Lagos has convicted and sentenced a female banker with First City Monument Bank (FCMB) Plc, Ms.…

Alleged N85m Fraud: Police Arraign Three Celestial Church Officials

The Force Criminal Intelligence and Investigation Department Annex, Alagbon, Lagos, on Monday arraigned three Celestial Church of Christ leaders before…