Segun Agbaje’s N1 Trillion Scam: Gtbank’s Alleged Windfall Fails Integrity Test
…From Bankers to Banksters: As Agbaje’s Gtbank Posts Astronomical Profits, Nigerians Grapple with The Sinister Reality of Systemic Overcharging, Extortion By Gbemisola Ogunseye In a Nigeria grappling with inflation that erodes the purchasing power of its citizens and where startups wither under financial strain, one might mistake GTBank’s recent declaration of a staggering N1 trillion profit as …
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EFCC Arraigns Fake NNPCL Director for N100m Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud. Shuaibu is being prosecuted on a seven-count charge bordering on criminal breach of trust, impersonation and obtaining by false pretence to the tune of N100 million. …
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$53,000 Scam: Court Jails Graduate Two Years for Impersonating Singer Flavour
Justice Dehinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, September 3, 2024, convicted and sentenced one Ikpaka Courage to two years imprisonment for presenting himself as Chinedu Okoli, also known as Flavour, a Nigerian singer, to dupe a United States of America citizen, Mrs. Yvelte M. Thompson, of the sum of $53,000. Courage, a …
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