financial fraud

Financial Fraud: Nigerian Fintech Boss, Dozy Mmobuosi, Fined $250 Million by US Court, Barred from Public Company Roles

Financial Fraud: Nigerian Fintech Boss, Dozy Mmobuosi, Fined $250 Million by US Court, Barred from Public Company Roles

A United States federal court has ordered Nigerian businessman Dozy Mmobuosi, who made headlines last year for his bid to… Read More

10 months ago

Fraud: Femi Otedola accuses Jim Ovia of using his company for secret stock market transactions

The ongoing clash between Femi Otedola, a renowned billionaire businessman, and Jim Ovia, the chairman of Zenith Bank, has escalated… Read More

1 year ago

Working Lives: The Banker Who Encountered a Chinese Man with Ekiti Accent

"I noticed that the account carries a Chinese name while the caller had an unmistakable Ekiti accent. We called the… Read More

5 years ago