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US arrests Nigerian-American CEO over alleged $7m veterans affairs fraud

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2023 Nigerian gubernatorial elections

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Read more about the article Bank official absconds with ₦1.97m, arrested

Bank official absconds with ₦1.97m, arrested

  • Post author:Osamudiamen Ogbonmwan
  • Post published:October 17, 2023
  • Post category:Crime/News
  • Post comments:11 Comments

A credit officer of a microfinance bank in Ogun State, Esther Hamidu, has been arrested by the police after allegedly fleeing with customers' contributions totaling N1.97m. Hamidu was arrested in…

Continue ReadingBank official absconds with ₦1.97m, arrested
Read more about the article Four bankers arraigned for illegally granting selves ₦150m loan

Four bankers arraigned for illegally granting selves ₦150m loan

  • Post author:Osamudiamen Ogbonmwan
  • Post published:June 26, 2023
  • Post category:Legal/News
  • Post comments:0 Comments

The Police have arraigned four former employees of Think Finance Microfinance Bank for allegedly fraudulently syphoning the institution's N150m. Amongst the accused brought before Magistrate Patrick Nwaka on a three-count…

Continue ReadingFour bankers arraigned for illegally granting selves ₦150m loan

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