Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…
Banks and Fintechs Under Fire: NIBSS Alleges Blatant Disregard for Withdrawal Limits, Fueling Fraud Surge
A stark revelation from the Nigeria Inter-Bank Settlement System (NIBSS) has cast…
EFCC Recovers Over N248 Billion, $105 Million, and Secures 3,455 Convictions in One Year
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of…
EFCC Detains Fake NNPC Director Over N100 Million Frauds
The Economic and Financial Crimes Commission, EFCC of the Kaduna Zonal Directorate…
Ex-banker accused of defrauding ₦205 million
Ajayi Olusola, a former employee of Stanbic-IBTC Bank, has been charged by…
EFCC docks Sapphire Scents CEO over alleged N12m fraud
The Managing Director of Saphire Scents Limited, Adewale Aladejana, was charged by…
Fraud: Dapo Abiodun suspends aide arrested in US
Governor of Ogun state, Dapo Abiodun, has suspended his aide, Abidemi Rufai,…
$11m Fraud: Invictus Obi sentenced to 10 years in prison
Obinwanne Okeke, popularly known as Invictus, has been sentenced to 10 years…
