N559M Fraud Mess: Customer Sues Providus Bank Over Disappeared Chunk Of Money
Providus Bank's logo The Federal High Court that sat in Lagos has ordered one of the new generation banks, Providus...
Fraud
Fraud: House of Representative Member, Hon. Kabiru Amadu Mai ‘Palace’, in EFCC’s net
Hon. Kabiru Amadu Mai Report reaching this medium have it that, a House of Representative Member representing Gusau/Tsafe Federal Constituency...
FCMB Manager Arraigned In Court Over N1.2Bn Fraud
FCMB Building The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a...
Lagos Lawmaker In Certificate Forgery Scandal
Honourable MosunmolaSangodara It is almost becoming a permanent pattern in the Nigerian political space today that we keep witnessing politicians...
One Month After Launch: MTN’s MoMo PSB In Alleged N23bn Fraud
Momo Momo Payment Service Bank Limited (MPSBL), the banking subsidiary of MTN Nigeria Communications Plc, is currently enmeshed in an...
Corruption: Zamfara Online Publisher On The Run Over N370m Fraud
Reports reaching this medium have it that, the chairman of a Zamfara based online media outlet ( thunder blower) Anas...
Court Jails Chinese Two Years for Naira Mutilation
The Lagos Zonal Command of the EFCC on Tuesday, May 31, 2022, secured the conviction and sentencing of one Li...
Online scamming: Three Nigerians Arrested in INTERPOL Operation Killer Bee
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers.The...
Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam
Adedunmola Gbadegesin A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where...
LNSA GM, Ifalade Ajasa Indicted In Alleged Financial Misappropriation
Ifelade Ajasa/LSNSA logo Ifalade Ajasa, the general manager of the Lagos State Neighbourhood Safety Agency (LNSA), is currently enmeshed in...
