FRAUD | Bizness Watch

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HERITAGE BANK

HERITAGE BANK MD, OTHERS NOT INVOLVED IN N13BILLION FRAUD

Our attention has been drawn to Sunday Punch Newspaper and other online news (Sunday 27th August) report of an alleged N13billion fraud involving the Managing Director...

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...

Senator Adamu Aliero

Senator Adamu Aliero: The Juror At his Own Trail

Adamu Aliero probably missed his vocation; the ex-governor and senator should have been an economist given his penchant for being economical with the truth. Immensely...

Jide Omokore

EFCC quizzes Jonathan’s ally, Jide Omokore, over alleged multibillion dollar deals

Operatives of the Economic and Financial Crimes Commission on Tuesday evening questioned Jide Omokore, an ally of former president, Goodluck Jonathan, and Chairman of...

Dr.Bukola Saraki, Senate President

MORE TROUBLE FOR SARAKI…AS CODE OF CONDUCT TRIBUNAL ORDERS HIS ARREST

The Code of Conduct Tribunal, CCT, sitting in Abuja has ordered the Inspector General of Police, IGP, Mr. Solomon Arase and other relevant security agencies in ‎the...

Diezani Alison-Madueke

CORRUPTION: PETROLEUM MINISTER, DIEZANI ALISON MADUKE FLEES NIGERIA TO UK FOR FEAR OF BEING JAILED BY BUHARI

Barely two months to the inauguration of a new government, the fear of the President-Elect, General Muhammadu Buhari is already driving corrupt officials who wield...

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EFCC arraigns bank manager for N90million scam

The Economic and Financial Crimes Commission [EFCC] on Monday arraigned a former Bank Manager, Efe Egube and Ocean Energy Trading and Services Limited before Justice...

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Council Chairman Steals N200 Million With Forged Signature, Dragged To EFCC

The Chairman of Urueoffong Oruko Local Government Area, Akwa Ibom state,

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Fraud Scandal: Alison-Madueke Dares Reps

Controversies have continued to trail the invitation issued to the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke by the House of Represenstatives. Diezani...