Providus Bank in Big Trouble As Customer Drags Them To Court Over N559M Fraud
The Federal High Court in Lagos has ordered one of the new generation banks, Providus Bank Limited to transfer back the remaining balance of N329,454,650.28...
Tag : Fraud
Providus Bank in N559M Fraud Mess! How Customer’s Money Got Stolen From His Account Revealed!
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to have been...
Credit Card Fraud: Naira Marley May Go To Jail As EFCC Presents More Evidence Against Him
The trial of Azeez Fashola also known as Naira Marley continued on Friday, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High...
Gbajabiamila Finally Arrested For Defrauding UK Based Man
The police, yesterday, arraigned Suleiman Gbajabiamila, 62, before a Chief Magistrate’s Court 1, Yaba, Lagos, for allegedly defrauding a United Kingdom-based Nigerian man, Lateef Adeyemo,...
Polaris Bank of Fraud: 3 Customers Drag The Bank To Court Over Alleged $30,769 Illegal Duduction
Polaris Bank is in the news for the wrong reason again. This time three businesswomen and customers dragged the bank before a Surulere Magistrate Court...
How Union Bank, Wema Bank, Polaris Bank, 5 Others Lost N1.9bn To Fraud In One Year Exposed!
Eight deposit money banks in Nigeria lost a total of N1.9bn as a result of fraudulent incidents last year, data collated from their annual reports...
President Buhari’s son-in-law on the run over $65m fraud, declared wanted by ICPC
The Independent Corrupt Practices and Other Related Offences Commission has declared Gimba Yau Kumo, son-in-law to the President, Major General Muhammadu Buhari (retd.), wanted for...
Featured court Sentenced Polytechnic Undergraduate Over Internet fraud
A 23-year-old student of The Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi, has been sentenced to nine months’ imprisonment with an option of fine of...