Erastus Akingbola This is not the best of time for former Intercontinental Bank boss, Erastus Akingbola, as he lost more of his properties to pay up debts he has been battling with for some time now. Following the recovery action filed against Akingbola by the then Intercontinental Bank Plc in a London High Court for…
Tags: fraud
Yerima, Kauru LG Chairman, PDP Chieftain In EFCC Net Over SURE-P Fraud
Chairman of Kauru local government area of Kaduna State, Usman Shehu; his deputy, Paul Yerima; and the Peoples’ Democratic Party, PDP, Chairman in the council, Timothy Chindo, were arraigned by the Economic and Financial Crimes Commission, EFCC, on Thursday, November 27, 2014. The accused persons were dragged to the Kaduna State High Court on a…
Skye Bank Manager In N200m Fraud Scandal
A banker with Skye Bank is presently cooling off in the den of the Economic and Financial Crimes Commission, EFCC, over his alleged involvement in a-N200-million fraud he carried out between 2010 and 2013, Aproko247 can confirm. The accused person, Tajudeen Yusuf, was a former Business Development Manager of Skye Bank branch in Jos, Plateau…
Glo Ambassador, D’Banj Dragged To Court Over Debt Mess, Dud Cheque
Popular Nigerian music artiste, Dapo Oyebanjo, better known as D’Banj, has been taken to a Lagos High Court over allegations of bad debt, City Rovers has exclusively reported. He was said to have been indebted to a company known as Mindhub Technologies and other persons. D’Banj was also alleged to have presented a dud cheque…
IITA Boss, Prof Ogunbodede, In Prison Over N115m Scam
The accused persons Justice Ayo Emmanuel of a Federal High Court sitting in Ibadan, Oyo State, has remanded the Director-General of the International Institute of Tropical Agriculture, IITA, Ibadan, Professor Benjamin Adefemi Ogunbodede, and three others in Agodi prison in Ibadan. The quartet were arraigned on Thursday, October 30, 2014 by the Economic and Financial…