Bank Fraud Losses Crash to N25.85bn as BVN–NIN Link Tightens Net on Criminals
Head Nigerian banks recorded a sharp decline in fraud-related losses last year, with total losses falling to N25.85 billion, according ...
Tag: financial crime
Police Arraign Man Over Alleged N60m Visa Fraud in Lagos Court
Operatives of the Zone 2 Command of the Nigeria Police Force have arraigned a man, Israel Onen, before the Federal ...
Chairman Olukoyede: EFCC making headway in CBEX ponzi scheme investigation, funds recovered
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge ...
EFCC seizes former Delta Governor Okowa’s passport over N1.3tn fraud allegations
Former Delta State Governor Okowa faces N1.3tn fraud allegations as EFCC seizes his passport, initiating a high-profile investigation in Nigeria.