Showing posts with the label CrimeShow all
Crime
Nord Motors CEO Accuses Stanbic IBTC of Financial Ambush: Illegal ₦700 million Debit
Founder and Chief Executive Officer of Nigerian auto manufacturer Nord Automobiles, Oluwatobi Ajayi, has accused Stanbic IBTC Bank of unilaterally …
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Crime
The Corridor of Cinders: Osi-Eruku-Égbé roads have degenerated into a death trap as bandits operate unhindered.
The air along the Osi-Eruku-Égbé road no longer smells of laterite dust and harvested maize; it smells of fear and the acrid smoke of burnt hopes. …
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Crime
In a ₦95 million fraud case, the court requested that Moniepoint MD and others be imprisoned for alleged contempt.
Lagos, Nigeria – A Lagos-based limited liability company, PRO International Concept Ltd, has asked the Federal High Court in Lagos to commit severa…
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Crime
OPay is embroiled in a web of fraud allegations and legal disputes from January to July 2025.
One of Nigeria's most well-known fintech platforms, OPay, is coming under further regulatory and public attention after a string of fraud-relat…
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Crime
Fraud: EFCC expands Providus Bank investigation
The EFCC (Economic and Financial Crimes Commission) has widened its probe into Providus Bank and its CEO, Walter Akpani,
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