fraud allegations News
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- Businessman Oil Money Disputes Blessing CEO’s N13m Donation Claim with Evidence of N20m Transfer
Published: Apr 8, 2026
Section: Africa
Alafaa Kariboye-Igbo, popularly known as Oil Money, has publicly countered Blessing CEO’s claim of receiving only N13 million in total donations. On April 8, 2026, the businessman...
- Standard Bank Denies Viral Allegations of Gunman Intimidation and Fraud Over Historic Luxury Vehicle Financing Dispute
Published: Mar 29, 2026
Section: Africa
Standard Bank has issued a formal rebuttal against social media claims alleging that the institution employed armed men to harass a client and their family. The bank characterized...
- Tennessee Homeowners Launch Legal Action Amid Growing Allegations of Financial Mismanagement Against Property Firm
Published: Feb 25, 2026
Section: AXL News
Multiple Homeowners Associations in Davidson County have raised serious allegations of financial impropriety against a prominent Tennessee property management company. Residents cl...