#FinancialCrime

Feb

2026

Zenith Bank Disowns Fake “Wealth Bridge” Investment Video Linked to Jim Ovia

BANKING SECTOR#CBN, #FinancialCrime, #FraudAlert, #InvestmentScam, #JimOvia, #ScamWarning, #WealthBridge, #ZenithBank

Zenith Bank Disowns Fake “Wealth Bridge” Investment Video Linked to Jim Ovia Zenith Bank Plc warns the public against fraudulent videos falsely claiming that Group Chairman Jim Ovia endorses the “Wealth Bridge” investment scheme promising ₦2 million weekly returns. Zenith Bank Disowns Fake Investment Scheme Using Jim Ovia’s Image Zenith Bank Plc has issued a public disclaimer distancing itself and its Group Chairman, Jim Ovia, from a fraudulent investment scheme known as “Wealth Bridge.” In a statement released Tuesday, the bank described circulating videos and images shared via a Facebook handle named “Greece Island” as doctored and entirely fake. The…

Nov

2025

By Famous Reporters

EFCC Arraigns Ex-Banker for Allegedly Diverting Customer’s $510,000 in Enugu

NEWS#BankFraud, #CourtUpdates, #CrimeAndJustice, #DollarDiversion, #EconomicCrimes, #EFCC, #EFCCArraignment, #EnuguNews, #FinancialCrime, #FraudCase #BankingSector, #NigeriaNews

EFCC Arraigns Ex-Banker for Allegedly Diverting Customer’s $510,000 in Enugu "EFCC has arraigned former bank staff member Obinna Nwaobi before the Federal High Court in Enugu for allegedly diverting a customer’s $510,000. He faces a seven-count charge involving fraud, false pretence, and stealing. The court ordered his remand pending bail hearing." The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank staff member, Obinna Nwaobi, before the Federal High Court in Enugu over the alleged criminal diversion of a customer’s $510,000. Nwaobi was brought before Justice C.O. Ajah on a seven-count charge bordering on obtaining money by false…