An employee of Access Bank, Arthur Ezindu, has narrated how a former Account General Manager (AGM), Olayinka Sanni, allegedly stole the sum of N1.2 billion from several accounts belonging to customers of the bank. Sanni was ...
How Diamond Bank Overcharged us to the tune of N1.5 Billion- Construction firm
One of the nation’s leading financial institutions Diamond Bank Plc may have to shell out the princely sum of N2.6 billion if it loses the suit brought against it by a limited liability company Gitto Costruzioni ...
I Diverted NIMASA Money to Build My Hotel-Calistus Obi
A former Acting Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, on Monday admitted that part of the N331million belonging to the agency which he was alleged to have diverted was ...
Kachikwu,Baru must resign as Diezani Looting Culture begins in NNPC
By Gistmaster: Nigerians are calling for the sack of Minister of state, Dr. Emmanuel Ibe Kachikwu and the MD of NNPC, Maikanti Baru. President Buhari would need more effort to convince Nigerians that his government is ...
How Dieziani Absconded from Nigeria-EFCC
How Dieziani Alison-Madueke ran absconded from Nigeria has been revealed by the Economic and Financial Commission (EFCC).A detective with the commission, Mr. Rufai Zaki, who deposed to the EFCC’s counter-affidavit, added that it was not yet ...
Zumax Nigeria drags FCMB to Court over N1 Bbillion Monumental Fraud
Zumax Nigeria has dragged FCMB to court over improper management of it account and the diversion of N1 Billion,resulting in what it called monumental fraud. There have been amazing revelations in the Lagos State High Court, ...
Kanu Nwankwo: Ayo Gam-Ikon stole over one billion naira from me
The clash between Kanu Nwankwo and his business partner,Ayo Gam-Ikon seems to be more than what friends can handle. Kanu and his brother has finally dragged the former banker to court over alleged fraud running to ...