A surge in fraudulent activities across banking platforms in Nigeria led to a loss of Forty-Two Billion, Six Hundred Million Naira (N42.600,000,000.00) by Nigerian banks in…
Browsing: Fraud
Kemisola Oye FOR alleged pretence of investing money in real estate and online forex investments, Justice Yelim Bogoro of a Federal High Court, Lagos has ordered…
A Federal Capital Territory(FCT) High Court has fixed 8th May 2023 for the arraignment of the First Bank, its Managing Director, and its Utako, Abuja branch…
Kemisola Oye AN Ikeja Special Offences Court earlier today convicted a businesswoman, Blessing Adanu, for defrauding a woman of N47.6 million on the pretext of supplying…
Kemsisola Oye MEN of Force Criminal Investigation Department (Force CID Annex), Alagbon-Ikoyi, Lagos, have arraigned a seven-man fraud syndicate before a Lagos Federal High Court, for…
Nnamdi Chukwu JUSTICE P. I. Ajoku of a Federal High Court sitting in Port Harcourt, Rivers State has remanded a former Chief Accountant, Chinedu Akandu, his…
Abdulazeez Abdulwahab THE Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) earlier today (Thursday, 16th March 2023) re-arraigned Portia Emilia for an alleged…
Abdulazeez Abdulwahab JUSTICE Tijani Ringim of a Federal High Court sitting in Ikoyi, Lagos, earlier today (Tuesday, 14th March 2023), admitted in evidence several documents tendered…
Kemisola Oye JUSTICE Daniel Osiagor of a Lagos Federal High Court, today, dismissed the application to quash the criminal charge and extradition order filed by two…
Abdulazeez Abdulwahab THE Police prosecutor in an alleged Two Hundred and Fifty Million (N250,000,000.00) insider fraud involving some members of staff of Stanbic IBTC Bank, M.…