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EFCC arraigns Abdulsalam,Ebere Nzechukwu over N100 million fraud

By gistmaster  On %s In Breaking News, Latest Tagged EFCC, EFCC News, Fraud 

The Economic and Financial Crime Commission (EFCC) has arraigned Abdulkarim Abdulsalam, governorship candidate of the Green Party of Nigeria (GPN) in Kano state. Abdulsalam was arraigned alongside one Ebere Nzechukwu, at a federal high court sitting ...

Access Bank branch

Access Bank AGM charged for stealing N1 Billion from customers account

By gistmaster  On %s In Money, News, News Tagged Access Bank, Bank, EFCC, Fraud, gistmaster, Money 

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

By gistmaster  On July 4, 2018 In Finance, Latest, Money Tagged Diamond Bank, Fraud, Gitto Costruzioni Generali, Money 

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

By gistmaster  On %s In Breaking News, Latest, News, News Tagged Calistus Obi, EFCC, Fraud, NIMASA 

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  On October 5, 2017 In Breaking News, News, News, Politics Tagged Diezani, Diezani Alison-Madueke, EFCC, Fraud, Kachikwu, NNPC, Oil & Gas 

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 ...

DIEZANI ALISON MADUEKE

How Dieziani Absconded from Nigeria-EFCC

By gistmaster  On September 25, 2017 In COVER, Politics Tagged Diezani Alison-Madueke, EFCC, Fraud, Latest News, Latest news in Nigeria 

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

By gistmaster  On July 6, 2015 In News Tagged Bank, Business, FCMB, Finance, Fraud, Ladi Balogun, Photo:Subomi Balogun-insert is Ladi Balogun, Zumax Nigeria 

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

By gistmaster  On March 8, 2013 In News Tagged Ayo Gam-Ikon, Court case, Fraud, Hardley Suite, Hotel, Hotels, Kanu Nwankwo, Ogbannaya Kanu 

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 ...

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