Fraud
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SOCIETY
Fraud! We’ve Been Tracking Gov. Abiodun’s Suspended Aide, Bidemi Rufai Since 2017- FBI
Abidemi Rufai, a longtime associate of Governor Dapo Abiodun of Ogun, has been a wanted person since 2017 for filing…
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BANKING AND FINANCE
Access Bank Alerts Customers As Fraud Rises During Covid 19 Crisis
Nigeria’s leading retail Bank, Access Bank PLC, has implored its customers to be vigilant in these uncertain times as incidents…
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SOCIETY
Osun Dep Governor’s Wife, Titilayo Alabi Arrested, Detained In Lagos Over Fraud Allegation!
Wife of the Deputy Governor of Osun State, Mr Benedict Gboyega Alabi, Titilayo has been arrested in Lagos over fraud…
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SOCIETY
EFCC Seizes Air Peace Boss, Allen Onyema’s Passport Over US Fraud Indictment
The Economic and Financial Crimes Commission (EFCC) has seized the passport of Allen Onyema, chief executive officer of Air Peace,…
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SOCIETY
US Court Remands Alleged Nigerian Fraudster Invectus Obi Till February 2020
A US court on Monday remanded Nigerian, Obinwanne Okeke in prison custody till February 2020 over a case of alleged…
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SOCIETY
Red Alert! EFCC Directs Operatives To Track Down FBI-Indicted Nigerian Fraudsters
Following the indictment of 77 Nigerians by the Federal Bureau of Investigations (FBI) in the United States, the Economic and…
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SOCIETY
Buhari’s Petroleum Minister, Ibe Kachikwu Dragged To Court Over Multiple Corruption Allegations
The Federal High Court in Abuja has granted leave permitting a civil society group, Kingdom Rights Foundation International, to commence…
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SOCIETY
Ex Police IG, Sunday Ehindero Arraigned For Alleged Fraud
A former Inspector General of Police, Sunday Ehindero, was on Thursday re-arraigned alongside a former police commissioner, John Obaniyi, on…
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BANKING AND FINANCE
Fidelity Bank Staffers In Court Over 150million Naira Fraud!
* How Staff Blocked Customers Line From Getting Transactions Alerts If truly a bank is a place where they lend…
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