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)…
Browsing Tag
fraud
$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…
Alleged N1.4bn fraud: Court acquits, discharges ex-NBA President, Paul…
A Federal High Court sitting in Lagos State has acquitted and discharged the immediate past President of the Nigerian Bar…
Alleged N900m Fraud: Court denies ex-JAMB registrar, Ojerinde, bail
Federal High Court, Abuja, on Tuesday, declined granting bail to Dibu Ojerinde, a former Registrar, Joint Admissions and…