Fraud

$6bn Mambila Deal: Court Remands Ex-Minister Agunloye In Kuje Prison

Former Minister of Power and Steel, Olu Agunloye, has been remanded in Kuje Correctional Service by a Federal High Court…

8 months ago

Tinubu Orders Probe of Halima Shehu Over Alleged N44bn Fraud

Touchaheart - President Bola Tinubu has suspended the National Coordinator of the National Social Investment Programme Agency (NSIPA), Halima Shehu,…

9 months ago

NBA President Yakubu Maikyau Accuses Olumide Akpata Of Fraud

  Touchaheart Nigeria reports that a controversy has emerged at the Nigeria Bar Association (NBA) involving President Yakubu Maikyau and…

1 year ago

N49B Fraud: The IT Director of Heritage Bank Is Missing

UneaseĀ in Akinola George Taylor Led Heritage Bank as Head of IT Diverts N49 Billion into Separate Accounts and DisappearsĀ  Touchaheart…

1 year ago

PDP Chieftains Jailed Over N142m Fraud, Electoral Malpractice

      touchaheart Nigeria reports that Saleh Gamawa and Aminu Gadiya, two PDP leaders in Bauchi State, were found…

2 years ago

Jim Ovia Zenith Bank Allegedly Accused By Lagos Judge For Fraudulent Practice, Cautions Customers

Zenith Bank Plc, one of the leading commercial banks in Nigeria has been identified as a high risk financial institution…

3 years ago

Alleged N26.6bn Investment Fraud: Court Remands Defendant In Ikoyi Correctional Centre

Alleged N26.6bn Investment Fraud: Court Remands Defendant In Ikoyi Correctional Centre   Justice Daniel Osiagor of the Federal High Court…

3 years ago

Ex-Zenith Bank Staff Arraigned Over N16m Fraud, Issuance Of Dud Cheque

  Unyime Faithlyn Akinmade, a Ex-Zenith Bank Plc Customer Service Executive, was charged today in a Lagos Federal High Court…

3 years ago

Scam Alert: NNPC Not Recruiting Not Conducting Survey

Scam Alert: NNPC Not Recruiting Not Conducting Survey The Nigerian National Petroleum Company Limited (NNPC), wishes to draw the attention…

3 years ago