Fraud
Bawa Engages Bank Chiefs, Warns Against Fraudulent Election Financing, Forex Malpractices
By Frank Oshanugor The Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdulrasheed Bawa, has sought greater collaboration with ...
Fraud
N1.868bn scam: Police arrest suspected bank hacker, BDC operators
Abiodun OBA Police Special Fraud Unit in Lagos State has arrested a suspected hacker, Femi Salau, for allegedly ...
Fraud
Computer Fraud: EFCC declares Solomon Efosa, Emeka Ayaunor, others wanted
Solomon Israel Efosa, Emeka Ayaunor, Opaogun Oluwasegun and Barnabas Johnson Akonjie have been declared wanted by the Economic and ...
Fraud
EFCC Prosecutes Michael, Daniel for N21m Charity fraud
… Arraigns Suspected Internet fraudster Akunomah over N425m fraud The Kaduna Zonal Command of the Economic and Financial ...
Fraud
Man Docked For Defrauding 170 People of N10.8bn
By Nkasi Kolie A young man Joshua Adeyinka Kayode, 22 has been arraigned before the Federal High Court, Lagos for ...
Fraud
Three AIICO Workers Docked Over Alleged N1.4bn Fraud
By Nkasi Kolie Three workers of AIICO Capital Limited: Harriet Onome, Olajumoke Akano and Olabode Ogunlere, on Thursday appeared before ...
Banking & Finance
N20million disappears From Polaris Bank Customer’s Account
Tayo AFOLABI Investigations into the disappearance of N20million from the bank account of a customer, Ajibola Sanusi with account ...
Fraud
EFCC exists for the good of the people, hands over N191k to fraud victim
Abiodun OBA The Economic and Financial Crimes Commission exists for the good of the people. The Enugu ...
Fraud
Hushpuppi: FBI Agents meet Police IG for Abba Kyari’s Arrest, Extradition
…As PSC says he risks dismissal, criminal prosecution Officials of the Federal Bureau of Investigation have met with the ...
Fraud
Hushpuppi: Deep FBI evidence portrays Abba Kyari as an accessory
The FBI has the damning court document has now exploded Nigeria’s super cop, Abba Kyari’s claim in the scamming of ...
