Fraud by Nigerian Bank Workers Becoming More Prevalent -Survey
A FITC survey found that more bank employees in Nigeria are taking…
NEWS FLASH: Finance Minister Suspends Accountant General Over Alleged N80bn Fraud
The Minister of Finance, Budget, and National Planning, Zainab Ahmed, has suspended…
EFCC Arrests Serving AGF, Idris For Alleged N80b Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested serving…
After ICIR’s Report, Couple Gets Refunds Of N9.9m From Estate Developer Charged With Fraud
Paradise Estate, a property firm associated with Lekki Gardens and accused of N9.9…
Court dismisses 11 of 20 fraud charges against former FCT Minister’s son
The Federal High Court Abuja has discharged and acquitted Shamsudeen Bala, son…
Alleged N2bn fraud: EFCC seals ex-naval director’s properties
Operatives of the Economic and Financial Crimes Commission (EFCC) have sealed off…
How borno man sold one land to 3, arraigned for fraud
The Economic and Financial Crimes Commission has arraigned a man, Mohammed Gapchia-Gana,…
Ex-judge remanded on land fraud charges
A court in Adamawa State has remanded a former judge for allegedly…
Unity Bank unveils new code to combat e-banking fraud
In a bid to safeguard its e-banking platforms with enhanced safety and…
BudgiT Uncovers Massive Fraud in Buhari’s 2021 Budget
By Akanimo Sampson Public functionaries in Nigeria appear to be standing President…
