Fraud

January 18, 2018

EFCC DRAGS 4 STOCKBROKERS FOR ALLEGELY DEFRAUDING FIRST MARINA TRUST LIMITED OF N13b

Four stockbrokers are currently facing trial before Justice Josephine Oyefeso of a Lagos State High Court, Ikeja, for their involvement in an alleged N13 billion fraud. […]
January 24, 2018

Skye Bank Customer Service Offiicer Arraigns Over N1.4m Fraud

The Nigeria Police Force, NPF on Wednesday,  arraigned the Customer Service Officer of Skye Bank Plc, John Alikalih, before an Igbosere Magistrates’ Court in Lagos over […]
January 27, 2018

N42bn Contract: Fashola, Lawmakers Disagrees Over Fraud Allegations

The Minister of Works, Housing and Power, Babatunde Fashola has rejected allegations that the Ministry of Power fraudulently awarded an N42billion contract. The Minister made this […]
January 31, 2018

Lagos Director Of Finance Forfeits N28.5M, Houses To FG

A Federal High Court sitting at Ikoyi, Lagos State, presided by Justice Rilwan Aikawa on Wednesday, directed the forfeiture of a sum to the tune of N28.5 million, […]