The Managing Director of a Lagos based financial institution Stretchout Finance/Exclusive Rendezvous, Mr Stanley Acho has been dragged to the Zone 2 Force Headquarters, Obalende, Lagos for impregnating and sleeping with a customer of his bank, Kudirat Balogun.
According to a statement given to journalists, the woman, a trader and customer of the bank applied for a loan of 2.5 million naira at the bank and met the bank’s Managing Director, Stanley who copied her number from the form and was always calling to tell the woman of how he was attracted to her the first day they met.
The woman, a single mother was said to have fell for the banker’s good looks and sweet tongue and they started dating exactly a month after she went to the bank and has paid the loan she got from the bank.
Their amorous affair was said to have gained ground with the man telling her that his wife was unable to give him a male son and promised to marry Kudirat as a second wife if she can get pregnant and bear him a male child.
The affair was said to have taken a new dimension when the woman got pregnant and was asked by the Bank boss to terminate the baby with the excuse that his wife had threatened to kill him if he decides to take a second wife.


READ MORE & DOCUMENTS @: http://www.iconweekly.com/stretchout-financeexclusive-rendezvous-boss-stanley-acho-impregnates-customer/

Information at ICON Weekly’s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki are presently running from pillar to post to save their head over an alleged N2 billion (Two billion naira) money laundering scam.

We gathered that the duo perpetuated the fraud via allegedly using multiple companies and aides. This is really dirty!

Meanwhile, Dr. Bukola Saraki in February this year filed a motion for an order of perpetual injunction restraining the Inspector General of Police and the Head, Special Fraud Unit of the Nigeria Police from prosecuting him over these allegations of Fraud. Running for cover?

Sources disclosed that Joy Petroleum Limited had, in a petition to the Inspector General of Police, dated September 11, 2011, alleged that illegal withdrawals were made from its accounts domiciled at a defunct commercial bank in Nigeria. Armed with this petition, the police detective swung into action, and through a forensic scrutiny of the documents, it established that Joy Petroleum was the parent company of four other companies namely, Skyview Properties Limited, Limkers Limited, Dicetrade Limited and Carlisle Properties & investment Limited. Interestingly, the police also discovered that while it was indicated in the bank documents that Dr. Bukola Saraki was the prime promoter of all the companies including Joy Petroleum Ltd, he however denied being the owner of and prime promoter of the companies except Joy Petroleum Limited which he claimed belonged to his former personal Assistant, Late Matthew Obahor, who was then the Managing Director of the company. It was the same Matthew Obahor also administered the four other companies on behalf of Senator Saraki when he was elected Governor of Kwara State in 2003.

READ MORE @: http://www.iconweekly.com/kwara-gov-abdulfatah-ahmed-bukola-saraki-in-n2bn-money-laundering-scandal/

Information at ICON Weekly’s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki are presently running from pillar to post to save their head over an alleged N2 billion (Two billion naira) money laundering scam.

We gathered that the duo perpetuated the fraud via allegedly using multiple companies and aides. This is really dirty!

Meanwhile, Dr. Bukola Saraki in February this year filed a motion for an order of perpetual injunction restraining the Inspector General of Police and the Head, Special Fraud Unit of the Nigeria Police from prosecuting him over these allegations of Fraud. Running for cover?

Sources disclosed that Joy Petroleum Limited had, in a petition to the Inspector General of Police, dated September 11, 2011, alleged that illegal withdrawals were made from its accounts domiciled at the then Intercontinental Bank Plc. Armed with this petition, the police detective swung into action, and through a forensic scrutiny of the documents, it established that Joy Petroleum was the parent company of four other companies namely, Skyview Properties Limited, Limkers Limited, Dicetrade Limited and Carlisle Properties & investment Limited. Interestingly, the police also discovered that while it was indicated in the bank documents that Dr. Bukola Saraki was the prime promoter of all the companies including Joy Petroleum Ltd, he however denied being the owner of and prime promoter of the companies except Joy Petroleum Limited which he claimed belonged to his former personal Assistant, Late Matthew Obahor, who was then the Managing Director of the company. It was the same Matthew Obahor also administered the four other companies on behalf of Senator Saraki when he was elected Governor of Kwara State in 2003.

READ MORE @: http://www.iconweekly.com/kwara-gov-abdulfatah-ahmed-bukola-saraki-in-n2bn-money-laundering-scandal/

Information at ICON Weekly’s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki are presently running from pillar to post to save their head over an alleged N2 billion (Two billion naira) money laundering scam.

We gathered that the duo perpetuated the fraud via allegedly using multiple companies and aides. This is really dirty!

Meanwhile, Dr. Bukola Saraki in February this year filed a motion for an order of perpetual injunction restraining the Inspector General of Police and the Head, Special Fraud Unit of the Nigeria Police from prosecuting him over these allegations of Fraud. Running for cover?

Sources disclosed that Joy Petroleum Limited had, in a petition to the Inspector General of Police, dated September 11, 2011, alleged that illegal withdrawals were made from its accounts domiciled at the then Intercontinental Bank Plc. Armed with this petition, the police detective swung into action, and through a forensic scrutiny of the documents, it established that Joy Petroleum was the parent company of four other companies namely, Skyview Properties Limited, Limkers Limited, Dicetrade Limited and Carlisle Properties & investment Limited. Interestingly, the police also discovered that while it was indicated in the bank documents that Dr. Bukola Saraki was the prime promoter of all the companies including Joy Petroleum Ltd, he however denied being the owner of and prime promoter of the companies except Joy Petroleum Limited which he claimed belonged to his former personal Assistant, Late Matthew Obahor, who was then the Managing Director of the company. It was the same Matthew Obahor also administered the four other companies on behalf of Senator Saraki when he was elected Governor of Kwara State in 2003.

READ MORE @: http://www.iconweekly.com/kwara-gov-abdulfatah-ahmed-bukola-saraki-in-n2bn-money-laundering-scandal/

Information at ICON Weekly’s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki are presently running from pillar to post to save their head over an alleged N2 billion (Two billion naira) money laundering scam.

We gathered that the duo perpetuated the fraud via allegedly using multiple companies and aides. This is really dirty!

Meanwhile, Dr. Bukola Saraki in February this year filed a motion for an order of perpetual injunction restraining the Inspector General of Police and the Head, Special Fraud Unit of the Nigeria Police from prosecuting him over these allegations of Fraud. Running for cover?

Sources disclosed that Joy Petroleum Limited had, in a petition to the Inspector General of Police, dated September 11, 2011, alleged that illegal withdrawals were made from its accounts domiciled at the then Intercontinental Bank Plc. Armed with this petition, the police detective swung into action, and through a forensic scrutiny of the documents, it established that Joy Petroleum was the parent company of four other companies namely, Skyview Properties Limited, Limkers Limited, Dicetrade Limited and Carlisle Properties & investment Limited. Interestingly, the police also discovered that while it was indicated in the bank documents that Dr. Bukola Saraki was the prime promoter of all the companies including Joy Petroleum Ltd, he however denied being the owner of and prime promoter of the companies except Joy Petroleum Limited which he claimed belonged to his former personal Assistant, Late Matthew Obahor, who was then the Managing Director of the company. It was the same Matthew Obahor also administered the four other companies on behalf of Senator Saraki when he was elected Governor of Kwara State in 2003.

READ MORE @: http://www.iconweekly.com/kwara-gov-abdulfatah-ahmed-bukola-saraki-in-n2bn-money-laundering-scandal/

Contrary to insinuations making the rounds over allegations of excess charges in the sum of N200 million by one Hotel Excel Limited by the Bank, Sterling Bank Plc has refuted the claim stating that the Hotel is merely using a section of the media to pressurize the Bank to drop charges of loan default against it.

Although the Warri based Hotel Excel Limited is a customer of the Bank, the Bank noted that the hotel obtained a loan but defaulted in repayment. Following the floating of AMCON to take care of bad debts from failed debtors of banks, the Bank sold part of the debt to AMCON.

According to the Bank, AMCON bought a total value of N1,130, 554,652.64 out of the debt leaving an outstanding balance of N782,381, 474 .16. However, the customer in its continued attempt to renege on its loan obligations filled a suit against AMCON and the Bank consequent upon which the Bank filed a counter claim for the outstanding loan of N782, 381,474.16

However, instead of allowing the judicial process to run its course on the matter, Hotel Excel Limited resorted to blackmail within the social media circle apparently in a bid to cow and intimidate the Bank.

Though he was due for retirement early this year, the Commandant General of Nigeria Security and Civil Defence Corps, who has decided to sit tight in the office is in the midst of a scandal.
The highly flamable scandal revolves round Millions of Naira the embattled Commandant, Mr. Ade Abolurin, and his front have diverted in the last eight years as Commandant.
Sources confirmed to that since January 2014, the Headquarter through the office of the commandant have been involved in the deductions of N10,000 from each personnel earnings. While the staff strength of the Command stands at 750, the Commandant general is alleged to be paying over 2,000 personnel who are believed to be a conduit.
A petition by one Olalekan Olukayode, states that between 2010, and 2014 when he enlisted into the Corps, he has helped in facilitating the transfer of Millions of Naira abroad for the Commandant.
Olukayode, in his petition claimed he has traveled twice within a year on a course slated for six personnel and paid N60 Million for each trip.

- READ MORE: http://www.iconweekly.com/massive-fraud-rocks-nigeria-security-and-civil-defence-corps/

Though he was due for retirement early this year, the Commandant General of Nigeria Security and Civil Defence Corps, who has decided to sit tight in the office is in the midst of a scandal.
The highly flamable scandal revolves round Millions of Naira the embattled Commandant, Mr. Ade Abolurin, and his front have diverted in the last eight years as Commandant.
Sources confirmed to that since January 2014, the Headquarter through the office of the commandant have been involved in the deductions of N10,000 from each personnel earnings. While the staff strength of the Command stands at 750, the Commandant general is alleged to be paying over 2,000 personnel who are believed to be a conduit.
A petition by one Olalekan Olukayode, states that between 2010, and 2014 when he enlisted into the Corps, he has helped in facilitating the transfer of Millions of Naira abroad for the Commandant.
Olukayode, in his petition claimed he has traveled twice within a year on a course slated for six personnel and paid N60 Million for each trip.

- READ MORE: http://www.iconweekly.com/massive-fraud-rocks-nigeria-security-and-civil-defence-corps/

Lightning have struck a second time at the same spot as the second marriage of former House of Representatives member Dino Melaye has hit the rock again.

According to family sources, Dino Melaye’s new wife, whom he married few months ago after his wife of 10 years, Tokunbo Melaye, has moved out claiming domestic violence.

Alero, who is said to be about five months pregnant moved out yesterday, telling friends that Dino was also hitting her and she couldn’t take it anymore. Her friends say she’d left the short marriage twice before but returned. But this time, it’s final. The couple got married traditional in Dec. 2013.
One of Tokunobo Melaye’s family members tweeted about the new wife moving out.
According to her tweet, We women never learn. If he hit an ex, he will hit you. If he cheats on an ex, he will cheat on you too. You’re not more special than the other woman.

MORE AT: http://www.iconweekly.com/304-days-after-break-up-dino-melayes-second-marriage-allegedly-crashes/