National Credit Guarantee Company Limited: Powering Inclusive Growth Through Risk-Sharing GuaranteesJune 12, 2025
Indian Con-man Poddar in Multi-million Dollars Fraud, Defrauds Nigerian, Staff And Others in India, USBy NewsjauntsSeptember 23, 20230 A certain Indian based con-man, Tarun Poddar, who was alleged to have committed fraud against various individuals all over America…
Bank Fraud: Tribunal Slams N120m Fine On Stanbic IBTC BankBy NewsjauntsJuly 14, 20230 The Competition and Consumer Protection Tribunal (CCPT) sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic…
Alleged Fraud: US, UK Seek Extradition Of 10 Nigerian BusinessmenBy NewsjauntsJuly 4, 20200 • Austria, Poland, Brazil, Ukraine, Niger also write for Mutual Legal AssistanceAt least 10 Nigerian businessmen and companies have been…
