Fraud

Nollywood Actor Benedict Johnson Called Out Over Alleged Fraud

Nollywood Actor Benedict Johnson Called Out Over Alleged Fraud

Nollywood star, Benedict Johnson has been called out by controversial actress Doris Ogala for alleged fraud. Ogala accused her colleague…

11 months ago

First Bank Staff On The Run After Diverting Customer’s ₦40 Billion To His Personal Accounts

A staff of First Bank Nigeria Plc is on the run after he allegedly diverted the sum of $29 million…

11 months ago

EFCC Grills Sterling Bank CEO Abubakar Suleiman Over N20bn ‘Kogi Fund’

EFCC has grilled Sterling Bank CEO, Abubakar Suleiman and two other top officials of the bank over the controversial ‘hidden’…

3 years ago

Nigerian Pastor Arrested In United State For Fraud

A Nigerian pastor living in the United States has been arrested for fraud. According to the Peoples Gazettengr, A federal…

4 years ago

Fraud: Court freezes N19.1B Of Jailed Ex-Bank PHB MD, Atuche

A Lagos State High Court in Ikeja has frozen assets and funds to the tune of N19,178,253050 billion allegedly kept…

4 years ago

Dana Air MD, Hathiramani Jacky Ranesh In Huge Trouble For Alleged Fraud

The Managing Director of Dana Air, Hathiramani Jacky Ranesh is in huge trouble and set to be arraigned on October…

4 years ago

EFCC Arraigns Man Who Allegedly Used GTBank Accounts For N40.5million Fraud

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday docked one Muhammad Abdullahi Kulloma for…

4 years ago