August 7, 2015/The Will A crack team of operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday arrested one Kato Ifrahimu Nyam and Godwin Odali, both staff of a new generation bank for conspiring to defraud the bank to the tune of N3.6bn (Three billion, six million naira) […]
Frauds & Scandals
Bank Rogues Bag 91 Years For N114.6m Fraud
August 6, 2015/The Will Justice Ibrahim Mairiga of the Kebbi State High Court has convicted Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman on a 16-count charge bordering on conspiracy, forgery, theft and criminal breach of trust brought against them by the Economics and Financial Crimes Commission, EFCC and sentenced […]
Ex-minister Dalhatu’s firm, Chicken Republic owners, others owe UBA N9.3bn
The name and shame campaign of delinquent debtors, which Deposit Money Banks in the country commenced on Monday continued on Wednesday with the United Bank of Africa Plc releasing the names of its customers with non-performing loans. The list, which initially had 119 names, was recalled at the last-minute for […]

