Fraud
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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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Fraud
CBN Alerts Public of Fraudulent Loan Offers
CBN Beware of Fraudulent Loan Offers The attention of the Central Bank of Nigeria (CBN) has been drawn to fraudulent…
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Fraud
FBI Bust: There’ll Be New Executive Orders To Tackle International Fraud – Presidency
The Presidency has said that new executive orders will be given to tackle international fraud. This is according to Mr…
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Fraud
EFCC Raid : Ambode Says No Cause For Alarm
BY NKECHI NAECHE ESEZOBOR–-Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public…
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Fraud
EFCC Raids Ambode’s Home
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday morning raided the home of the former governor of…
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Fraud
KPMG Under Pressure, Removes Head Of Financial Services Unit
Following a probe into alleged misconduct, KPMG, one of the biggest consultancies in the United Kingdom has ousted the head…
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Fraud
BREAKING: Court Grants Maurice Iwu N1bn Bail
The Federal High Court Ikoyi has granted bail to Professor Maurice Iwu to the tune of N1 billion. Professor Iwu…
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Fraud
Ambode Denies Link To N9.9b Bank Account
Akinwunmi Ambode The immediate past governor of Lagos State, Mr. Akinwunmi Ambode, has denied ownership of any bank account containing…
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