Bankers Arrested Allegedly Planning Bank Robbery …IGP Commends Police for Smashing Gangs
Matilda Omonaiye/ Officers who smashed two bank robbery gangs, fraud syndicates, and kidnappers have been commended by the Inspector-General of…
US Govt Declines Further Comment on Air Peace Boss, Onyema’s Fraud Indictment
Ololade Adeyanju/ The United States government today said it would not be making any more public comments regarding the indictment…
Updated: Air Peace Chairman, Onyema, Indicted for $20M Bank Fraud, Money Laundering in US
*Allegation is False – Onyema Matilda Omonaiye/ The chairman of Air Peace, Nigeria’s fastest growing airline, Chief Allen Onyema, has…
How Former Intercontinental Bank Chief, Erastus Akingbola Bought London Properties for £9.7M
Matilda Omonaiye/ A prosecution witness, Abdulraheem Jimoh, has told a Federal High Court in Ikoyi Lagos how Erastus Akingbola, a…
EFCC Arraigns Ecobank Staff over Theft of Customer’s $50,000, N9.2m
Matilda Omonaiye/ Anti-graft agents today dragged a staff of Ecobank Plc to Court for allegedly converting huge amount of customer’s…
Olunloyo’s Son, Akinkunle, Docked over N40M Fraud
Ladipo Sanusi/ One of the children of former governor of Oyo State, Chief Victor Omololu Olunloyo, has been dragged to…
NDIC Raises Alarm Over Rising Fraud Cases By Bank Staff
Matilda Omonaiye/ Insider fraud in Nigerian banks are on the rise, says the Nigeria Deposit Insurance Corporation (NDIC). According to…