BUSINESS
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Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Alleged N1m Fraud: Fidelity Bank Staff Denies Role, Court Orders EFCC, Bank to Produce CCTV, Desktop Records
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EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
Billionaire Businessman Tunde Ayeni Arrested Over Alleged N36.5 Billion Fraud Linked to 12 Shell Companies
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Forex Deal Gone Wrong: Police Arraign Lagos Businessman Over Alleged N16.5m Scam
A suspected failed foreign exchange transaction has landed a Lagos-based businessman, Fowowe Olanrewaju Akinola, before a Federal High Court in…
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First Bank Manager Arraigned For Forgery Over Alleged FX Document Fraud
A senior manager with First Bank Limited, Nnedimma Arah, was arraigned before a Federal High Court in Lagos, on a…
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UK Jails Nigerian Couple for £433,000 TfL Data Breach and Tax Fraud Scheme
Trusted Insider Turned Betror as UK Court Jails Nigerian Couple Over Massive TfL Data Fraud
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Court Jails Businessman James Onyejekwe 7 Years, Orders N8m Refund
Justice Mojisola Dada of the Lagos State Special Offences Court has convicted and sentenced a businessman, James Onyejekwe, and his…
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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Court Orders Final Forfeiture of N81.1m Stolen Through System Glitch, Restores Funds to Sterling Bank
The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million fraudulently withdrawn from Sterling Bank Plc…
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EFCC Drags Auto Dealer, Others to Court Over ₦247.5m, $160,300 Cash-for-Dollars Scam in Lagos
The Economic and Financial Crimes Commission (EFCC), has intensified its crackdown on currency-related fraud, arraigning four defendants over an alleged…
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Court Convicts Rahvet International for ₦21m Fraud, Imposes ₦100,000 Fine
Justice Ismail Ijelu of the Lagos State Special Offences Court, Ikeja, convicted Rahvet International Limited for fraudulently converting the sum…
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