An Account Officer with Heritage Bank Plc, Omosanyin Eniola, has been convicted and sentenced to seven years imprisonment, for N21.8...
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Alleged N66.4m Fraud: Court Threatens To Revoke Alleged Fraudsters' Bail A Lagos Federal High Court, today, vowed to revoke the...
Ex-FCMB Staff, Spare Parts Dealer Re-arraigned Over Alleged N66.6m Scam A former banker with First City Monument Bank (FCMB) Seun...
Bizman Faces Trial Over Alleged N56m Fraud A Nigeria businessman, Victor Ogiemwonyi and his firm, Partnership Investment Limited, are currently...
Charcoal Dealer Gets 3 Years Imprisonment For N21m Fraud A businessman, Taiyelolu Ibrahim Akeem, has been convicted and sentenced to...