Concerns over national security are growing as federal and state governments turn to virtual space for meetings. The worries stem…
Browsing: Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the convictions of two FBI suspects…
Celebrated Nigerian entrepreneur and a Forbes Africa 30 Under 30 honoree Obiwanne Okeke has pleaded not guilty to two counts…
The Police Special Fraud Unit has charged an ex-manager with Ecobank, Ifeanyi Azike, with an alleged fraud of N561m. Azike…
The Central Bank of Nigeria (CBN) has revealed that commercial banks in the country lost a total of N12.06 billion…
Adelani Adepegba The Nigeria Labour Congress has asked the Economic and Financial Crimes Commission to probe the operations of MTN…
The Economic and Financial Crimes Commission (EFCC) has frozen three bank accounts belonging to the government of Benue state. Terver…