EFCC Grabs Two Bank Officials For N3.6bn Fraud
August 7, 2015/The Will A crack team of operatives of the Economic and Financial Crimes…
All Posts in "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…
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…