Browsing: Fraud
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and Financial Crimes Commission (EFCC) witness…
Alleged N110bn Fraud: No Banking Regulation Was Breached – Banker A third witness for the Economic and Financial Crimes Commission…
Forensic Examination in Emefiele’s $4.5bn Fraud Trial Faces Setback Forensic examination of a phone and WhatsApp chats in the $4.5…
Miden Systems Sues Sterling Bank Over Alleged Fraudulent Deductions Miden Systems Limited has dragged Sterling Bank Limited and its management…
Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian investors have prayed the Economic…
Court Fixes Nov. for Ex-Gov Obiano Alleged N4bn Money Laundering Trial The Federal High Court (FHC) in Abuja on Thursday,…
How $12m was Swapped in 10 days in SunTrust Bank -EFCC Witness Mr Suleiman Ciroma, the Economic and Financial Crimes…
A Federal High Court in Abuja on Friday ordered the final forfeiture of at least 20 propertY linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Banking Fraud: AGF Takes Over Prosecution of Polaris Bank Staff
The National Youth Leaders Forum of Political Parties in Nigeria (NYLFPPN) has decried the alleged N585 million