A former GTbank manager, Fidelis Egueke, was on Thursday, re-arraigned for the third time, by the Force Criminal Investigation Department Alagbon-Ikoyi, over an alleged fraud of N179, 498 million. Egueke was re-arraigned before a Lagos Federal High Court, in Lagos on 16 counts-amended charges filed against him by the police. The defendant, who last worked…
For allegedly betraying the trust reposed in him by his employer as the officer in charge of payment of drivers’ retirement benefits and stealing close to N10 million from Guaranty Trust Bank (GTBank), Komolafe Oluwayomi of the Oyin Jolayemi Street, Victoria Island, Lagos branch of the bank has been remanded at Ikoyi correctional facility. When…
Parties cited for contempt include Access Bank, Citibank, Jaiz Bank, Union Bank, Fidelity Bank, First Bank of Nigeria Plc, First City Monument Bank, NDIC (liquidator for Heritage Bank), Polaris Bank, Stanbic IBTC Bank, Standard Chartered Bank, Taj Bank, United Bank for Africa and Zenith Bank alongside its principal officers.
Guaranty Trust Bank, GTBank, has sued one of its staff, Komolafe Oluwayomi, 45, before a Lagos Magistrate’s court for allegedly breaking into the bank’s system to steal the sum of N9,989,000 from its account and converted the money to his personal use. The defendant was ordered arrested by the Divisional Police Officer, DPO in charge […]
In recent times, Nigerians have had their own fair share of being scammed by unemployed youths, who would go to any length to ensure they survive amid economic hardship. Gbenga Odunsi, in this piece, shares his personal encounter with Shell oil and gas job scammers, and further reveals their identities. Although this has been in place…
