Fidelity Bank Accused of Withholding Customer’s Funds as Manager Allegedly Demands Bribe – Victim Speaks Out
Mar 26,2025.
A Fidelity Bank customer, Ubrure Jite, has accused the bank of unlawfully withholding her funds and demanding a bribe before releasing them. Her...
“Fidelity Bank Accused of Withholding Funds and Extorting Bribe: Patrick Majekodunmi Benjamin’s Allegations”
Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery before releasing them.
Patrick, speaking on behalf of his...
EFCC Arraigns Four Chinese Nationals and One Nigerian Over Hotel Review Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals and one Nigerian at the Federal Capital Territory (FCT) High Court in...
Federal High Court Orders 21 Banks to Freeze Accounts of Ronchess Global Resources Ltd
The Federal High Court in Kaduna has ordered 21 banks in the country to freeze all accounts belonging to Ronchess Global Resources Ltd. This...
Four Bank Employees Arrested Over £138,924 Money Laundering Scheme in Lagos
The Lagos State Police Command has arrested four bank employees for their alleged involvement in a sophisticated fraud and money laundering operation, diverting £138,924...
