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Showing posts with the label FraudShow All
Poddar
Indian Con-man Poddar in Multi-million Dollars Fraud, Defrauds Nigerian, Staff And Others in India, US
A certain Indian based con-man, Tarun Poddar, who was alleged to have committed fraud against various individuals all over America to the…
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Stanbic IBTC
Bank Fraud: Tribunal Slams N120m Fine On Stanbic IBTC Bank
The Competition and Consumer Protection Tribunal (CCPT) sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic IBTC …
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