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All posts tagged "fraud"

  • N4.7b fraud: Heavy workload stalls Ladoja’s case

    The criminal charge hanging on former Oyo State Governor, Rasheed Ladoja, could not go on as planned on Monday at the Lagos division of Appeal Court owing to ‘too much workload.’ The Economic and Financial Crimes Commission...

    • Posted April 9, 2013
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  • Third party cheque policy takes off June 1

    The Central Bank of Nigeria (CBN) has ordered all banks to implement the policy on third party cheque withdrawal limit with effect from June 1, 2013, in a move to ensure uniform compliance by all the financial...

    • Posted March 14, 2013
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  • Aero Airlines staff arraigned over N64m ticket fraud

    Some staff of Aero Airlines were yesterday arraigned before the Magistrate at the Murtala Mohammed Airport (MMA), Lagos domestic wing for engaging in ticket racketeering against the airline to the tune of N64m. A source close to...

    • Posted February 15, 2013
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