Fraud Scandal

Tingo Group, CEO Dozy Mmobuosi Huge Mess Over forgery, fraud scandal

Tingo Group, a fast-rising conglomerate of businesses owned by Nigerian businessman, Dozy Mmobuosi, that cut across tech, agriculture, e-commerce and…

2 years ago

Sterling Bank MD Abubakar Suleiman Rattles In N1.7 billion Fraud Scandal

The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal.   Truetells Nigeria reports that…

3 years ago