Fraud & Crime Watch | Bizness Watch

Category: Fraud & Crime Watch

efcc_logo_409746839

Breaking: EFCC files fraud charge against Innoson CEO

The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother...

efcc_logo_409746839

EFCC: “How We Overpowered Thugs of Innoson Motors CEO Before Arresting Him”

In a statement by Wilson Uwujaren, EFCC spokesman, the EFCC alleged that Innoson Motors CEO, Mr Innocent Chukwuma mobilised thugs who “manhandled EFCC operatives”....

Ebhota Joseph Odion Osaze

Ebhota Joseph’s Life Threatened over Homosexuality ……Declared wanted by the police

Ebhota Joseph Odion Osaze, a native of Edo State has absconded following threats to his life over his involvement in homosexual activities, a crime that attracts 14-year...

Sen. Dr. Arthur Ifeanyi Okowa, Governor, Delta State

ULO CONTRACTOR IN TROUBLE AS GOV. OKOWA OPENS HIS BOOK OF RECORDS AND DIRECTS ASSEMBLY AND ANTI GRAFT AGENCIES TO PROBE HIM by Fidelis Nwaka

The raging media war mounted against the Chairman of ULO Consultants, Chief Uche Okpunor by the Delta State government has taken a new twist, this reporter can...

download (2)

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...