Tag: Alleged fraud
First Bank shareholders move to remove Femi Otedola over alleged fraud
Some shareholders of First Bank of Nigeria Holdings PLC., on Wednesday, called for the removal of chairman, Femi Otedola.
The group of shareholders, who own...
Alleged fraud, violation of CBN Act: Police interrogate CEO of BLORD...
The Federal Criminal Investigation Department (FCID) of the Nigerian Police Force, National Cybercrime Center (NPF-NCCC), has launched an investigation into allegations against Linus Williams,...
Alleged fraud: Court discharges, acquits ex- NIHORT Director, Accountant , others
Justice Maruf Adegbola of an Oyo High Court on Friday discharged and acquitted a former Director of National Horticultural Research Institute (NIHORT), Mr Ademola...
Alleged fraud: FGC Ijanikin suspends students over parents’ petition to EFCC
●As teachers, mgt keep mum
The management of the Federal Government College, Ijanikin in Lagos State has suspended three students of the school indefinitely because...
Alleged fraud: Ex ministers denies knowledge of contractor, dealings with him
Re: EFCC investigates N37bn fraud: My position
My attention has been drawn to publications in some online media outlets trying to link my name...
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