Tag: fraud

By Modupe Gbadeyanka Two members of staff of Skye Bank Plc have been arraigned before a Magistrate’s Court in Lagos ...

By Modupe Gbadeyanka The World Bank Group announced the debarment of Zarcus Construction Nigeria Ltd. for two years, following the ...

By Dipo Olowookere A man who claimed to be a pastor has been arraigned by the Economic and Financial Crimes ...

By Ebitonye Akpodigha Three Nigerian judges have been sacked by the National Judicial Council (NJC) for alleged misconduct and fraud. ...

By Dipo Olowookere A Court of Appeal sitting in Lagos has maintained that former Keystone Bank (former Bank PHB) Managing ...

By Modupe Gbadeyanka The Consumer Protection Council, CPC, says it is investigating Resort Savings and Loans Ltd., RSL, for alleged ...