loan fraud

Dispatch rider uses boss’ motorcycle as loan collateral for christmas, convicted for theftDispatch rider uses boss’ motorcycle as loan collateral for christmas, convicted for theft

Dispatch rider uses boss’ motorcycle as loan collateral for christmas, convicted for theft

A 24-year-old dispatch rider, Alex Williams, has admitted to using his employer’s delivery motorcycle as collateral to secure a loan…

2 months ago
Court remands Polaris Bank manager over alleged N122m fraudCourt remands Polaris Bank manager over alleged N122m fraud

Court remands Polaris Bank manager over alleged N122m fraud

An Ikeja Special Offences Court on Monday ordered the remand of Abiodun Sanni, a former branch manager at Polaris Bank…

5 months ago
EFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraudEFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraud

EFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended Charles Ugwu, a former Minister of Commerce and Industry, on charges…

1 year ago