Bank Fraud
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BUSINESS
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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BUSINESS
WEMA Bank Staff Denied Bail Over Alleged N8.5bn Mega Fraud as Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant…
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