Fraud volume in Nigerian banks climbs to N25bn in 5-years
Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN),…
Armsgate: EFCC arraigns Okupe for N702m fraud
The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned…
Three arraigned for using Buhari’s name to perpetrate N7.4bn fraud
The police on Monday arraigned three men before the Federal High Court…
EFCC slams N6.3bn fraud charges against ex-Plateau gov Jang
The Economic and Financial Crimes Commission has filed 12 charges against the…
ICPC to arraign ex-IG Ehindero for alleged fraud
The Independent Corrupt Practices and other related offences Commission, ICPC has said…
N4.7bn fraud: I can no longer rely on my witness’ memory in Ladoja’s trial
The EFCC prosecutor in the fraud trial of Rasheed Ladoja, former governor…
Nigerian banks in trouble as NDIC beams searchlight over rising fraud cases, huge loss portfolio
The cases of fraud are rising in the nation’s banking industry, prompting…
EFCC arraigned two for N36.4m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned…
Govt admits fraud in N1tr social investment fund
The Federal Government, Thursday admitted there had been fraud in its Social…
EFCC arraigns two FCMB officials for fraud
The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2…
