FCMB Manager, 2 Others Arraigned In Court Over Alleged N1.2Bn Fraud
FCMB Logo The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a...
Fraud
Banking Fraud:N1.7 billion scandal rattles Abubakar Suleiman-led Sterling Bank
The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal. The fraud is said to...
Alleged Fraud: US, UK Seek Extradition Of 10 Nigerian Businessmen
• Austria, Poland, Brazil, Ukraine, Niger also write for Mutual Legal AssistanceAt least 10 Nigerian businessmen and companies have been...
