Thursday, October 18, 2018
Tags Posts tagged with "fraud"

Tag: fraud

How Access Bank staff stole N1.2bn from customers – Witness

An Employee of Access Bank, Arthur Ezindu who was arraigned by the Economic and Financial Crimes Commission (EFCC) before an Ikeja High Court alongside...

Police docks two for defrauding bank

Two clearing agents, Segun Ojo (45) and George Omobolanle (52) were on Tuesday arraigned before an Apapa Magistrates’ Court for allegedly forging a bank...

Bureau De Change Association Chairman sent to prison

The Chairman of Alade Shopping Complex Bureau de Change Association of Nigeria in Ikeja, Lagos, Alhaji Samaila Abubarkar,48, aka Dan Niger from Niger Republic has been...

SERAP sues Fashola over failure to account for electricity spendings

Socio-Economic Rights and Accountability Project (SERAP) has sued the Minister of Power, Works and Housing, Mr. Babatunde Fashola SAN, over “failure to account for the spending on...

N223m fraud: Senators tackle ex-SGF over innocence claim

Senators have faulted the claim by a former Secretary to the Government of the Federation, Mr. Babachir Lawal, that the corruption allegations that led...

Fresh controversies over alleged $2.8bn missing NNPC fund in 1978 

Several stakeholders in the Nigerian project have resurrected the controversies over alleged missing $2.8 billion from the Nigerian National Petroleum Corporation (NNPC) between 1977...

Banker connives with 2 others to defraud customers

A staff of an unnamed top bank Bank has been declared wanted by the police for allegedly hacking into the accounts of customers of...

How to fend off hackers while banking online

Mobile banking is generally considered safe. But online frauds like smishing are gaining traction. “It’s always a game of leapfrog,” says Marc DeCastro, a research...

MTN Co-operative Boss, others defraud staff of N1.4Bn

Cyril Ilok, prosecution witness, has told Justice Lateef Lawal-Akapo of a Lagos High Court sitting in Igbosere how former staff of MTN defrauded MTN...

Nigerian defrauds Chinese partner of N68m

A Chinese national, Li Min, has told an Ikeja Special Offences Court how his Nigerian business partner refused to pay for goods he delivered...
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