By Mayowa Oladeji Dr. Alex Otti, the Governor of Abia State, has made serious allegations against his predecessor, Okezie Ikpeazu, claiming that the previous administration transferred N10 billion earmarked for …
Tag:
financial misconduct
-
-
Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
The Cyberabad Economic Offences Wing (EOW) has arrested Chandra Shekar Vege, Managing Director of Goldfish Abode Private Limited, for executing illegal villa registrations in the Zresta Gated Community. A resident …
by Ananya Mehta