LOTTO accountant & father arraigned for swindling company of N75M
A 31-year old Lotto company accountant, Babatunde Ishola and his father, Bayo, have been arrested in Lagos State for allegedly swindling the company, known as...
Category : CRIME
Zenith Bank directors pocket N6.8bn in 15 months
Directors of Zenith Bank PLC have collectively earned emoluments amounting to N6.78 billion over a span of 15 months, according to financial data. The financial...
N25.7bn fraud: S’Court affirms six-year jail for ex-Bank PHB MD, Atuche
A five-member panel of the Supreme Court on Friday upheld the conviction and six-year jail term slammed on a former Managing Director of the now...
Court Freezes N1.1billion linked to Globus Bank Ex-Staff accused of hacking, stealing customers N3.5 Billion
The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to have...
Killers of retired general murdered during robbery in Abuja arrested
Operatives of the Nigeria Police have arrested four suspects in connection with the death of the national chairman, Retired Members of the Nigerian Armed Forces,...
Scammers impersonate Delta SSG, defraud appointment seekers, contractors
Office of the Secretary to Delta State Government has raised alarm over the criminal activities of fraudsters impersonating SSG Delta, and obtaining money by false...
Two Union Bank officials arrested for stealing dead customer’s money
Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank in Makurdi for allegedly...
Alleged N1.1B Scam: Providus Bank staffs in trouble
An investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another commercial bank in connection with an alleged N1 billion fraud...
First Bank Manager Steals N40 Billion, Vanishes With Wife
The theft of N40 billion at First Bank was orchestrated by Tijani Muiz Adeyinka, the manager of the electronic products team responsible for handling transfer...
Teacher defiles 13-year-old girl in Ogun
The Ogun State Police Command has arrested Femi Onayemi, for defiling a 13-year-old girl (name withheld) in the Obada-Oko area of the state. According to...