N1.3bn, $1m fraud: Peter’s absence stalls Jude Okoye’s trial
The trial of Jude Okoye, former manager of the defunct music duo P-Square, was on Wednesday stalled at the federal...
Fraud
Union Bank Looted: How former directors gambled with billions and nearly destroyed a national bank
The former directors and owners of Union Bank did not just fail, they engineered a financial disaster. They manipulated reports,...
Abia Businessman Sues First Bank over Alleged N55m Fixed Deposit Fraud
An Abia businessman, Eke Agbai Eke, has sued First Bank of Nigeria over an alleged fraudulent withdrawal of N55 million...
Court Charges FCMB, Others With Mortgage Fraud And Forgery
A Lagos State Special Offences Court in Ikeja has arraigned First City Monument Bank (FCMB) and three other defendants on...
EFCC Arraigns Lawyer over Alleged N41m Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice...
‘Court Adjourns N152M Property Fraud Case’ — Oak Homes CEO Faces Charges Over Failed Apartments
A Federal High Court in Lagos has adjourned the fraud and attempted murder case against the Chief Executive Officer of...
N20bn Fraud: Court Orders Forfeiture Of Keystone Bank’s Controlling Share to Federal Government
Justice Ramon Oshodi of the Special Offences Court, Ikeja, Lagos, today, ordered the forfeiture of 6.3 billion units of ordinary...
How Safe Is Your Money At Sterling Bank?
… As Staff hack Sterling Bank system, steal depositors’ N1.2bn funds Sterling Bank Limited and its holding company, Sterling Financial...
Lotus Bank of Fraud: Customer Laments As N20M Disappeared From Her Account, Reveals Why Nigerians Shouldn’t Trust The Bank
Lotus Bank's building Lotus Bank finds itself embroiled in controversy as a customer comes forward, alleging that the bank tampered...
Fresh Charges Against UBA Over Alleged Swindling A business Man N242M
UBA's Banking hall Newsjaunts reports that the Inspector General of Police in a bid to strengthen the criminal justice system...
