Tag: fraud
Alleged N1.4bn fraud: Witness reveals how Kogi Assembly candidate, Atumeyi fraudulently benefitted N681m from Union Bank customer’s accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the [...]
How Polaris Bank colluded with fraudsters to wipe Octogenarian’s account of N800,000 life savings
Polaris Bank has been accused of colluding with fraudsters to wipe out an Octogenarian's life savings of N800,000.
The victim's grandson who fears [...]
‘Allegations malicious, mischievous,’ Revolution Plus Properties slam Toyin Abraham over fraud allegations
Revolution Plus properties, a Lagos-based real estate firm, has again dismissed the fraud allegations levelled against the company.
The firm has be [...]
Emefiele accused by brother in-law of committing multi-billion-dollar fraud against him
The governor of Central Bank of Nigeria, Godwin Emefiele, is embroiled in a multi-million-dollar legal battle that has torn apart a once close family [...]
Why I stayed off my daughter’s business while she defrauded customers – Ireti Doyle
Nollywood actress, Ireti Doyle has opened up on why she washed her hands off the business scandal involving her daughter, Abimbola Ngozi Onyeulo, aka, [...]
Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 16, 2023, granted an application fil [...]
Doyin Okupe resigns as DG Labour Party presidential campaign council
Doyin Okupe has stepped down from his position as the director-general of the Labour Party (LP) presidential campaign council.
He announced his res [...]
ICPC arrests DBanj for fraud
Oladapo Oyebanji, aka, Dbanj has been allegedly arrested by the Independent Corrupt Practices and Other Related Offense Commission, ICPC.
The music [...]
Court denies bail to Union Bank staff, Kogi politician, others for hacking bank computer network, stealing N1.4bn
The Federal High Court sitting in Lagos on Tuesday, December 6, 2022, denied bail to a Kogi Assembly candidate Ismaila Yousuf Atumeyi, a former employ [...]
Mariam Isoje, Providus Bank branch head to be arraigned over alleged N144m fraud
A Federal High Court sitting in Lagos on Monday ordered the branch head of Providus Bank Plc, Mariam Isoje, to appear before the court to take her ple [...]