Court okays ex-Unity Bank staff dismissal over N306.2 million fraud

The National Industrial Court, Abuja, on Monday affirmed the dismissal of one Rabi Ibrahim, from Unity Bank Plc, following her involvement in N306.2 million fraud. Ibrahim was dismissed on grounds of negligence, when it was discovered that she used her password to approve unauthorised transactions from accounts belonging to three different organisations without the consent […]

Court strikes out N10m fraud suit against lawyer

A chief magistrate’s court, Igbosere, Lagos, has struck out a N10 million fraud suit brought by the Police against a Lagos-based lawyer, Mr. Francis Azuh. Chief Magistrate Adetokunboh Omoyele discharged the lawyer based on a response to the court for verification of DPP’s advice. The Police had arraigned Mr. Azuh on a two-count charge of […]

EFCC arraigns Senator Nwaoboshi over alleged N805m fraud

A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with an N805 million fraud. Nwaoboshi, who represents Delta North in the National Assembly, was arraigned on a two-count charge of money laundering and fraud alongside two companies namely: Golden Touch Construction Project Ltd and Suiming Electrical […]

Tackling Fraud Together 2020

Fraud is causing misery to countless people’s lives on a daily basis – Outreach Solutions are rolling out a project called Tackling Fraud Together 2020, and are inviting sponsors to join them and their supporters to help protect those most at risk from fraud. Following the success of the award-winning fraud awareness programme in Nottinghamshire, and […]

Open chat
Wants to Become a Certified Fraud Examiner ?
Attend our next CFE exam review course and become a Certified Fraud Examiner in March 2021. Registration is Ongoing!
       Register Now for the CFE Exam Review Course Second Cohort.
     Date: 19th - 21st & 26th - 28th March, 2021.
* we never share your data with third parties.