February 4, 2016 A Federal High Court sitting in Jos, the Plateau State capital, on Wednesday ordered the prison remand of the Managing Director of Dadin Kowa Microfinance Bank Limited, Mr. Irmiya Jatau, over N11.5bn fraud. Also remanded was the Bishop of Maranatha Church, Jonas Katung, who was charged alongside […]
Frauds & Scandals
MTN hires former U.S. attorney general to help on Nigeria fine: FT
Wed Feb 3, 2016/Reuters MTN Group has hired a former top U.S. law enforcement official to help challenge a $3.9 billion fine imposed by Nigeria for failing to disconnect unregistered users, the Financial Times reported on Wednesday. Citing people familiar with the situation, the newspaper said former U.S. Attorney General […]
Three Ecobank Employees Arraigned For Stealing N2.8m From Customers’ Accounts
February 2, 2016/NAN Three employees of Ecobank were on Tuesday arraigned in Lagos for allegedly stealing N2.8 million from customers’ accounts. The accused persons – Oluwatoyin Adetunji (41), Oluwatosin Obademi (32) and Olushola Ogunshina (39) – are facing a three-count charge of conspiracy, forgery and stealing before a Tinubu Magistrates’ Court in Lagos Island. […]
