Tag: fraud

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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