Alleged N12.3bn Fraud: Otudeko, Onasanya, others’ absence stall arraignment
The Chairman of Honeywell Group, and Olabisi Onasanya, former Managing Director of First Bank, Oba Otudeko, were absent from the…
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fraud
Ex-First Bank GMD, Bisi Onasanya breaks silence on ‘involvement in…
A former Group Managing Director (GMD) of First Bank of Nigeria (FBN) Limited, Bisi Onasanya, has denied involvement in the…
Three Nigerians sentenced in US for $2m fraud scheme targeting elderly…
Three Nigerians have been sentenced in the United States for their roles in a fraud scheme that frequently targeted elderly and…
Police nab contractor for ₦1bn fraud in Enugu
The Nigeria Police Force announced on Friday that a contractor has been arrested for allegedly committing a ₦1.09 billion…
EFCC dismisses 27 officers over fraud, misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers for offences related to fraudulent activities and…
First Bank breaks silence on losing N7bn to fraud incident
First Bank of Nigeria (FBN) has denied having any record of fraud incident in its institution.
The bank’s statement follows a…
[PHOTOS] EFCC nabs 193 foreigners, 599 others for alleged cryptocurrency…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough, apprehending 792 individuals involved in…
EFCC arrests Nigerian accused of allegedly defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa,…
Alleged ₦76bn Fraud: Court vacates arrest warrant against ex-AMCON boss
The Special Offences Court in Ikeja, Lagos, has revoked the bench warrant previously issued against Ahmed Kuru, the former…
₦6m Fraud: Court jails Mama Boko-Haram, two others 15 years
Justice Aisha Kumaliya of the Borno State High Court in Maiduguri sentenced Aisha Wakil, also known as Mama Boko Haram, and two…