Fraud & Crime Watch | Bizness Watch

Category: Fraud & Crime Watch

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Corruption: Katsina, ICPC At Loggerheads

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Katsina State government are currently at loggerheads over who has the...

Mr. Uzoma Dozie, GMD, Diamond Bank Plc

Diamond Bank Slammed $45m Suit For Alleged Breach of Contract

  An indigenous aviation Firm, Topbrass Aviation Limited, has slammed 45 million Dollars breach of Contract Suit on Diamond Bank Plc before a Federal High Court in...

Diamond

PENSIONER LOSES OVER N500,000 TO FRAUDSTER

. …..claims her bank had a hand in it   Mrs Comfort Ashaye who paid a visit to her bank six months ago to make withdrawals was awed and confused to meet a coin...

Ibrahim Musa Tumsah

CORRUPT BILLIONAIRE: THE UNTOLD WEALTH OF FINANCE/ACCOUNT DIRECTOR OF MIN. OF POWER, WORKS & HOUSING; IBRAHIM TUMSAH WHO IS RICHER THAN FOUR NORTHERN GOVERNORS – PART 1

  Whoever carved the name ‘evil servant’ to replace civil servant had Mr Ibrahim Musa Tumsah in mind when he was crafting it. Avalanche of facts in pictorial...

SKYE-Bank

TWO SKYE BANK STAFF ARRAIGNED FOR FRAUD

Two staff of Skye Bank, Aina Tolulope, and Lukman Okunade, were on Tuesday, arraigned before an Igbosere Magistrate’s Court, Lagos, for allegedly defrauding a customer...

EG-Logo7_0

EGMONT’S SUSPENSION OF NIGERIA: A CASE FOR NFIC BILL By Walter Duru, Ph.D

Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont Group of Financial Intelligence Units fell on Nigeria for...

Say-no (1)

Communication and PR Academics Support Call to End Use of AVEs. – AMEC Academic Advisory Group Statement

Leading international communication and public relations academics have welcomed and supported the “Say No to AVEs” call by AMEC to end the use of advertising value...

evans

‘I’m Not A Billionaire, All I Have In My Account Is Not More Than 20k’ + ‘How I Survived My Partner’s Bullets’ Evans

Chukwudime Onwuamadike popularly known as Evans became about the biggest catch for the Abbah Kiyari led crime busters after Vampire and company were gunned down. Since...

Senate President, Bukola Saraki and his supporters after the Code of Conduct Tribunal sitting in Abuja discharged and acquitted him of 18-count charge of non-declaration of assets, in Abuja on Wednesday (14/6/17).
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False asset declaration charge: Saraki discharged, acquitted by code of Conduct Tribunal

Senate President Bukola SAraki has been discharged and acquitted over false asset declaration leveled against him by EFCC – 43 documents were presented as evidence...