Tag: fraud
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70 percent of financial crimes in Nigeria is traceable to the banking sector – Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on Audit Executives in banks across the country to be...
Abuja trader apprehended for repackaging local rice as foreign to enhance profit
In a recent incident in the Federal Capital Territory (FCT), Abuja, a 39-year-old trader named Nonso Nwobodo was apprehended by the Nigerian police.Â
He was...
Cheating, Impersonation send Mohammed, John to prison
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed Nasir Sadeeq for cheating...
How Dansuki connived with Almond Projects Limited CEO, Obadina to divert N2.17bn
The Economic and Financial Crimes Commission, EFCC, yesterday, closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice Nnamdi Dimgba...
Trending Today: Media Highlights!
Happy New Year! In today's trending news stories;
1. The Nigerian National Petroleum Company Limited (NNPCL) has assured the public that there are no plans...
