Fraud
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Fraud
Ecobank Nigeria to Appeal Tribunal Judgment on disputed FIRS Tax Liability
February 28, 2020/Ecobank Nigeria Ecobank Nigeria wishes to provide its position on a statement released by the Federal Inland Revenue…
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Fraud
Breaking: EFCC lawyer at arraignment of Adoke, Shell, ENI: I don’t know why I’m in court
The arraignment of former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, was on Wednesday stalled in an…
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Fraud
Access Bank Explains Invitation By EFCC, Demises Report Of GMD Arrest
Access Bank Plc has dismissed reports that its group managing director, Mr. Herbert Wigwe was arrested by the Economic and…
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Fraud
N5Bn Scam: Promoter of Ponzi Scheme in EFCC Net
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, on has arraigned Mr. Suani Neewi, Managing Director of…
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Fraud
AMCON Debt Can Increase To N6.6trillion By 2024 – Balogun
Ahmed Kuru, AMCON Managing Director/Chief Executive Officer, October 15, 2019/AMCON In what seemed like an x-ray of the newly amended…
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Fraud
Ecobank Calls For Collaborative Efforts To Fight Cyber Crime
October 4, 2019/Ecobank Nigeria Ecobank Nigeria limited has advocated continuous collaboration by all stakeholders in the fight against cyber crimes in…
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Fraud
Buhari: Nigeria Lost $157.5b To Illicit Financial Flows Between 2003-2012
President Muhammadu Buhari has disclosed that Nigeria lost an estimated US$157.5 billion to illicit financial flows between 2003 and 2012.Quoting…
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Fraud
EFCC Arrests 48 Suspects for Various Offences in Benue State, ‘Professor’, 11 Others Arraigned for Alleged Fraud
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) between January and August, 2019 arrested about 48 suspects…
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Fraud
EFCC Seeks CBN’s Support In Fight Against Corruption
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has solicited the support of the Central…
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Fraud
Lagos Assembly Probes Ambode’s Purchase Of 820 Buses
The Lagos State House of Assembly has set up an ad hoc committee to probe the purchase of 820 mass…
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