Tag: fraud
FCMB manager docked for committing over N1.2bn fraud
A branch Manager of a First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos High Court sitting in Ikeja for allegedly aiding and [...]
Fraudulent activities give depositors sleepless nights about safety of their fund in Sterling Bank
The increased rate of alleged fraudulent activities in Sterling Bank Plc, in the year 2021, as well as its porous internal control, is giving deposito [...]
Access Bank launches awareness campaign to combat e-banking fraud
As part of its continued commitment to educate and protect customers from e-banking fraud, Africa’s largest retail bank, Access Bank Plc, has launch [...]
FBI releases video showing how Hushpuppi scammed big companies around the world
From a $10,000 per month apartment at Pallazzo Versace to exclusive trips on private jets, expensive designer outfits and excessive show of wealth on [...]
British Airways scam: Bakare, others forfeit multi-billion naira properties to FG (PHOTOS)
Following a successful prosecution by the Economic and Financial Crimes Commission, EFCC, and conviction by the law court, two yahoo boys of Nigerian [...]
Sterling bank enmeshed in another fraud scandal
TVIO Solutions, a fintech company, has accused Sterling bank of allegedly stealing their intellectual property and have subsequently filed a N100 mill [...]
N25.7bn fraud: How ex Bank PHB CEO Francis Atuche begged judge not to jail him
A mild drama played out at the Ikeja High Court, venue of the sentencing of Francis Atuche, a former Managing Director of defunct Bank PHB to six [...]
Surety provided by Abiodun’s aide, Rufai is a suspected fraudster says US court
United States Magistrate Judge in Eastern District of New York, Ramon Reyes has received a letter from the US Department of Justice, claiming that [...]
Suspended Abiodun’s aide faces 30 years in US prison for $350,000 fraud
A Senior Special Assistant to the Ogun State Governor, Abidemi Rufai, faces up to 30 years in prison if he is convicted of wire fraud.
Ac [...]
Buhari’s son-in-law, Kumo wanted over $65m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, [...]