EFCC Arraigns Former UBA Staffer For Alleged N110m Fraud
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Polaris Bank Official Remanded In Prison Over Alleged N16.6 Billion Fraud
A Federal High Court (FHC), Abuja, on Friday, ordered Mr Chinenye Duru,…
Alleged Fraud: Court Issues Bench Warrant For Arrest Of Billionaire, Cletus Ibeto!
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja,…
Police Arrest Two For Hacking Into Customers Accounts In UBA And Moving Money
On the 8th of May 2023, a petition was submitted by United…
Mompha’s Alleged N6 Billion Fraud: Access Bank Staff Tells Court All They Know About It
A staff of the Herbert Wigwe-led Access Bank, Elijah Adegboye, on Monday,…