Bank Fraud

Bank fraud: Tribunal slams N120m fine on Demola Sogunle led Stanbic-IBTC Bank

  The Competition and Consumer Protection Tribunal (CCPT) sitting in Abuja on Thursday imposed a fine of N120 million against…

1 year ago

U.S Charges Air Peace CEO, Allen Onyema of $20 million Bank Fraud, Money Laundering

In a shocking revelation, the founder and chief executive officer of Air Peace, Allen Onyema has been charged of alleged…

5 years ago