Topic

#Financial Misconduct

2 storiesUpdated 3 weeks agoRSS

Bank Witnesses Testify in Trial of Ex-NRC Boss Over $385,000, N165m Allegations

Witnesses from a bank have testified in the trial of a former Nigerian Railway Corporation (NRC) Managing Director, Fidet Okhiria, over alleged financial misconduct involving $385,000.

Gist MasterOct 28, 20261 min read

Crime & Justice

Woman Accuses Husband of Financial Misconduct in Divorce Case

A woman in Ibadan, Oyo State, has accused her husband of secretly transferring money from her bank account and deleting transaction notifications.

Gist MasterOct 26, 20261 min read

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