UK orders closure of Nigerian owned church, SPAC Nation over alleged £1.87m…
A court in the UK has ordered closure of Salvation Proclaimer Ministries Limited, popularly called SPAC Nation, a church led by…
Browsing Tag
fraud
EFCC declares four top Rivers Government officials, 55 others wanted for…
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities…
N100m, N50m price tags: Politicians buying APC’s presidential, governorship…
The National Chairman of the Peoples Democratic Party (PDP), Dr. Iyorchia Ayu, has slammed the All Progressives Congress (APC)…
$100m fraud: EFCC arrests suspected ‘catcher’ on FBI watchlist, three…
Operatives of the Economic and Financial Crimes Commission
How outsourcing triggers fraud in banks – NUBIFIE
The National Union of Banks, Insurance and Financial Institutions Employees (NUBIFIE) said outsourcing is responsible for most…
EFCC arraigns ex-BankPHB director over alleged N26b fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
Oil firm’s GMD charged with attempt to defraud CBN of $100m
The Federal Government has charged the Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madgascar…
Court jails ex-Navy Captain 13 years for N45m fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…
Retired Navy captain bags 13 years jail term for fraud
A retired Navy Captain, Jerry Ogbonna has been sentenced to 13 years imprisonment for stealing and obtaining N45 million by false…
Access Bank launches awareness campaign to combat E-banking fraud
As part of its continued commitment to educate and protect customers from e-banking fraud, Access Bank Plc., has launched…