Fraud
“ENOUGH IS ENOUGH: Sujimoto to Petition and Sue Over $556K Fraud Smear
— ‘Delay Is Not Deceit.” — Accuses Detractors of False and Malicious Publications “There is no fraud, nor any falsehood.…
Financial Institutions Training Centre collaborates with NIBSS to tackle fraud
Financial Institutions Training Centre (FITC), in collaboration with the Nigeria Inter-Bank Settlement System (NIBSS), has announced the ‘ThinkNnovation Cybersecurity Conference…
NAHCON Boss, Prof. Saleh Abdullahi in EFCC net over alleged N50b Hajj fraud
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Prof. Saleh Abdullahi Usman, the Chairman of the…
FCMB Microfinance Staff Arrested Over ‘N11.6m Theft’
FCMB Microfinance staff, Ayomide Lamidi, a 29-year-old loan officer have been arrested over an allegation of N11.6million theft. Lamidi was…
Witness Exposes Former Governor As EFCC Launches Trial Of N27b Fraud
The First Prosecution Witness, PW1, Ismail Lawal in the trial of a former governor of Taraba State, Darius Ishaku on…
FBI: Nigerian-Born Olumide Adediran Declared Wanted Over ‘Bank Fraud’
FBI has announced a $10,000 reward for information leading to the arrest of Olumide Adebiyi Adediran, a 56-year-old Nigerian-born individual,…
Ndubisi Kenechukwu Ugonna docked by EFCC Over $500,000 fraud
Ndubisi Kenechukwu Ugonna, a businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice E. Okpe…
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