Insider connections facilitate most banking frauds – EFCC
Mr. Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission…
Trump Denies Being Investigated For `Broader’ Financial Fraud
U.S. President Donald Trump on Monday dismissed claims by Manhattan District Attorney,…
EFCC goes after JAMB officials who stole N8.7bn
The Economic and Financial Crimes Commission (EFCC) is set to begin trial…
Alleged N450m fraud: Belgore denies complicity
A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a…
32 individuals, firms steal N1.3trn under Jonathan – EFCC
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…
Bank staff steals N3.4m from customer’s account in Lagos
The Police in Lagos have arraigned one Fatiu Mohammed, a marketing agent of…