Heritage Bank Fraud: Customers In Panic Withdrawal As Bank Faces Imminent Collapse …Top Mgt Staff Under EFCC’s Radar
Heritage Bank Plc has been badly hit by panic money withdrawals as it’s customers and stakeholders across the country have ...
Tag: fraud
Fidelity Bank In N200m Fraud Mess As Employees Hack Into Customers’ Accounts
•Fidelity Bank Plc CEO, Nneka Onyeali-Ikpe Fidelity Bank PLC has been enmeshed in a N200 million fraud mess as four ...
GTBank, Agbaje Enmeshed In Multi-million Naira Fraud
The Managing Director of Guaranty Trust Bank, Segun Agbaje is in trouble over a ‘Multi-million fraud’ involving his bank. It ...
NDDC Stinks Of Fraud, Looting And Stealing – PDP
The People’s Democratic Party (PDP) has called for an immediate system-wide investigation into allegations of fraud, stealing and looting of ...
EFCC Arraigns Two Access Bank Staff for £100,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their ...
Ex-minister, Others Arraigned For Alleged N341m Fraud
The Economic and Financial Crimes Commission on Monday arraigned a former Minister of State for Power, Mohammed Wakil, and four ...
Sterling Bank In Alleged Conversion Of Customer’s N219m
Sterling Bank Plc, has been allegedly accused of unlawful ‘conversion’ of the sum of N219,000,000.00 (Two hundred and Nineteen Million ...
N600m Fraud: Court Admits Evidence Against Ex-Naval Boss
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama, Abuja on Monday, June 19, 2017 ...
Zenith Bank Manger, Businesswoman In N1.2bn Scandal
A manager of Zenith Bank Plc., Akanbi Oleyede and a businesswoman, Chidinma Okoro and who allegedly removed N1.2 billion over ...
N864m Fraud: Ex-FCT Minister, Bala Mohammed Docked, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2017, arraigned a former Minister of the Federal Capital ...
