GTB Arraigns Staff Member for Stealing N9.9m from Customers
For allegedly betraying the trust reposed in him by his employer as the officer in charge of payment of drivers’ […]
News
Corruption news
UK varsity offers expelled Nigerian students flight assistance
Teesside University in the United Kingdom has announced a new initiative to support Nigerian students facing severe financial difficulties by
How US Billionaires Allegedly Fund Organ Trafficking In Nigeria
The Global Prolife Alliance, GPA has sensationally revealed that billionaires from the United States are funding an organ trafficking cartel
Bad loans: The rise and fall of Heritage Bank, Nigerian bank built by Saraki
Heritage Bank was recently liquidated by the Central Bank of Nigeria, and the NDIC took over control of the bank,
News
U.S sends Nigerian to 51 months imprisonment for romance scam, fraud, money laundering
A Nigerian national, Uchenna Christian Nlemchi was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount of $868,295 for his role in a hybrid romance scam and business email compromise scheme. Nlemchi was extradited from Hungary to the United States of America last year. […]
The post Nigerian national sentenced to 51 months imprisonment in the U.S. for romance scam, fraud, money laundering appeared first on Rave Online News.
Labour Strike, WAEC, IPOB: The Timing is Wrong
A contract scandal of monumental proportion is currently rocking the the Tertiary Education Trust Fund (TETFund). So bad is the
News
NSCDC uncovers illegal refinery in Abia
Operatives of Nigeria Security and Civil Defence Corps (NSCDC) Abia State Command, in collaboration with the Commandant General’s Special Intelligence
How Jim Ovia’s Zenith Bank defrauded Otedola, Fitch, UK financial authority, demand explanations
For 13years, Chairman of Zenith Bank, Jim Ovia, used his Bank to fraudulently trade with the account of Seaforce Shipping Company owned by Billionaire Businessman, Femi Otedola without his permission…
Algrain Foods MD denies receiving loan from FCMB
The Chairman/Chief Executive Officer of Algrain Foods Limited, Chief Anthony Obidulu, maintained his stand before a Lagos High Court sitting in
First Bank employee on the run after diverting ₦40 billion; bank begins recovery
First Bank, a Nigerian bank with a market capitalisation of ₦829 billion has begun legal action to recover “huge sums of money” allegedly diverted by an employee at a head office team in Iganmu, Lagos. The employee, now on the run, allegedly diverted those funds to 98 bank accounts classified as first beneficiaries, including his…