Tag: fraud

Diamond Bank Accused of N572,000 Theft From Pensioner

Diamond Bank Accused of N572,000 Theft From Pensioner

Centuries ago banks actually stored real money (gold) and gave their customers paper receipts which made transferring and transporting easier. Then as ...
Heritage bank denies any role in N13 billion fraud

Heritage bank denies any role in N13 billion fraud

Heritage bank as denied involvement of Managing Director Ifie Sekibo, over the diversion of an alleged N13 billion belonging to the Oyo State Governme ...
Israeli police confirm Netanyahu is suspect in fraud investigation

Israeli police confirm Netanyahu is suspect in fraud investigation

Israel’s prime minister, Benjamin Netanyahu, has been named as a suspect in two investigations into allegations of “fraud, breach of trust and bribes” ...
U.S Seeks to Recover Over $100 Million in Huge Kleptocracy Case Involving Diezani, Aluko and Others

U.S Seeks to Recover Over $100 Million in Huge Kleptocracy Case Involving Diezani, Aluko and Others

The U.S. government is seeking to recover more than $100 million in assets tied to international public corruption and a global money laundering consp ...
UPDATED: MTN, Bank Officials Arrested For Stealing Over N150 million from Customers

UPDATED: MTN, Bank Officials Arrested For Stealing Over N150 million from Customers

In a stunning development in nearly three month investigation the Police Special Fraud Unit (PSFU) on Monday arrested 11 suspected fraudsters, includi ...
Wema Bank Hit by N5.2billion Oil Deal Scandal…Accused of Issuing N346m Dud Cheques

Wema Bank Hit by N5.2billion Oil Deal Scandal…Accused of Issuing N346m Dud Cheques

Per Second News---A band of crime fighters have blown the lid off a banking scam perpetrated by the management of WEMA Bank PLC. A 2016 gross earning ...
Former minister Jumoke Akinjide, remanded in prison over N650m fraud

Former minister Jumoke Akinjide, remanded in prison over N650m fraud

Former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, have been remanded in prison by Justice J.O Abdul-Malik of the Fe ...
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