Tag: fraud
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Vietnam Sentences Female Billionaire Truong My Lan to Death for $44 Bn Fraud
In a landmark trial that has captivated the Vietnam nation and the Business world, Truong My Lan, a prominent Vietnamese property developer, has been...
Anambra Pastor Accuses ASP of Alleged N1.1m Fraud: Groups Petition Police Hierarchy
Some rights groups have called on the Chairman of the Police Service Commission (PSC) Mr. Solomon Arase and the Inspector General of Police (IG),...
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.
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...
