₦1 Billion Appointment Scam Uncovered: Abuja Socialite Details Web of Fake Presidential Deals
An Abuja-based public figure, Dr. Halimat Adenike Tejuosho, has come forward with a detailed account of her alleged involvement in ...
Tag: financial crime
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former chairman of Skye Bank Plc, Tunde Ayeni, over an ongoing investigation into the ...
Global Experts Converge in Abuja as ILA Nigeria Hosts Crucial Conference on Financial Crimes
As concerns mount over rising illicit financial flows and entrenched corruption worldwide, the Nigerian branch of the International Law Association Nigeria is ...
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 ...
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.