…Shuns litigation notice By Our Correspondent Lagos (INVESTADVOCATE)-Fraudulent withdrawal on the savings account of a First Bank of Nigeria Plc customer, Mr. Ugwu Chukwuma, is threatening to rubbish the image of the first generation bank as the customer has moved to institute a legal action against the bank after series […]
Tag: Fraud
EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques
The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following intelligence report. According to a statement by the EFCC, at the point […]
Berlusconi Tax Fraud Prison Sentence Confirmed
The former Italian Prime Minister, Silvio Berlusconi, has his prison sentence for tax fraud confirmed by the country’s top court. The billionaire tycoon was told that his four-year sentence will was upheld, making it the first ever definitive conviction, in up to 30 court cases. However, three of the years […]
