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 […]

TSUNAMI IBE’ Hits NNPC, PPMC MD Sacked, More To Follow

August 5, 2015/The Will The New Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Dr. Ibe Kachikwu has sacked the controversial Managing Director of the Petroleum Product Marketing Company (PPMC), Mr. Haruna Momoh, as part of plans to implement the biggest shake up in the history of […]