Tag: fraud
Access Bank alerts Customers as fraud rises during Covid 19 crisis...
Nigeria’s leading retail Bank, Access Bank PLC, has implored its customers to be vigilant in these uncertain times as incidents of fraud are on...
YAYI N50 MILLION COVID-19 PALLIATIVE: NO FRAUD OR MESS IN IMPLEMENTATION...
The attention of Senator Solomon Adeola (APC, Lagos West) and chairman Senate Committee on Finance has been drawn to stories on some blogs and...
EFCC Arraigns Sterling Bank Staff And His Wife For Alleged Financial...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife,...
Unity Bank Manager In NMulti-Million Fraud Scandal|Blissful Affairs online
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice...
Ifeanyi Azike, Ecobank Manager In N561 Million Fraud –
Ecobank ex-manager, Ifeanyi Azike has been charged with an alleged fraud of N561 million by the Police Special Fraud Unit. Azike has been arraigned...
Ambode opens up, Sanwo-Olu had been arrested for fraud, was in...
Akinwunmi Ambode, the Lagos state governor, has stated that Babajide Sanwo-Olu, the preferred candidate of the Asiwaju Bola Tinubu camp, is not fit to...