Fraud & Crime Watch | Bizness Watch | Page 16

Category: Fraud & Crime Watch

alisomn

Petroleum Minister Alison Madueke’s Hubby’s Company dragged to court for stealing Vessel

Petroleum Minister Diezani Alison Madueke was on several occasions accused of dishonest financial gains in the oil ministry, but her husband, former Chief of Naval...

sylva

The List Of Sylva’s 48 Houses Confiscated By The EFCC

The Economic and Financial Crimes Commission (EFCC) Thursday in Abuja, said it had taken possession of 48 properties belonging to former Governor of Bayelsa State, Mr....

ikuforiji-Adeyemi

N1.5 Billion Fraud: Aide to Lagos Speaker arrested…as Money laundering charges hang over Ikuforiji

A Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly, Mr. Oyebode Atoyebi,and a  former manager with Intercontinental Bank Plc (now...

KEYSTONE_330362382

How Keystone Bank Laundered N155B For Dan Etete …Real Reasons Ex-MD, Oti Ikomi Resigned +The Big Cover Up

Why did Oti Ikomi, former Managing Director at Keystone Bank, and the one with a velvet banking resume and experience, fire what appears to be a disturbing internal memo...

Maina

Senate Orders Prosecution of Pension Task TeamSenate Orders Prosecution of Pension Task Team

Senate Committees on States and Local Government Administration, and Establishment and Public Service have directed relevant agencies to initiate legal proceedings...

union_bank_md_barth _obong

Share purchase manipulation: Tribunal finds ex- Union Bank MD, 4 others culpable

THE Investment and Security Tribunal (IST) has found former Managing Director of Union Bank, Mr Bartholomew Ebong and four other directors of the bank culpable in the...

fidelity-banklogo

Multiple Scams Rock Fidelity Bank PLC

The Reginald Ihejiahi led Fidelity Bank Plc, one of the few Nigerian Banks that survived the Central Bank of Nigeria (CBN) sledge hammer in 2009 has once again failed to...

abubakar_audu_kogi

N4BN FRAUD: EX-GOV ABUBAKAR AUDU TO BE DECLARED WANTED BY EFCC

Following the escape from arrest, of the former Kogi State governor, Abubakar Audu, by operatives of the Economic and Financial Crimes Commission, EFCC, on December 11,...

Reps charge Oduah to sustain airport modernization

The House of Representatives, on Tuesday in Abuja, charged the Aviation Minister, Princess Stella Adaeze Oduah, to sustain the current tempo aimed at modernizing...