Fraud In Stanbic IBTC As Staff Allegedly Converts N250 Million Bad Loan To Personal Use
Ajayi Olusola a staff of StanbicIBTC A federal high court sitting in Lagos south west Nigeria has adjourned till 24th...
Fraud
Zenith Bank Customer Narrates How N500,000 Left His Account 3-Years Ago Without Response from Zenith Bank
Zenith Bank Building Newsjaunts Online reports that a Zenith Bank customer named Francis Eneji in March, 2020 narrated how N500,000...
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...
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...
Access Bank In Full Gear Against Fraudsters
Many years ago, most transactions were carried out with both parties meeting physically. Money and goods were exchanged directly and...
