FBI’s list of 80 Nigerians indicted for fraud : Nigerians react
Following the FBI’s release of a list containing about 80 Nigerians who were involved in a money laundering case, Nigerians ...
Tag: fraud
FRAUD: FBI releases names of 80 Nigerians
Not less than 80 Nigerians have been put in the public domain by the United States Government over fraudulent activities, the ...
FRAUD: FBI’s arrest of Invictus Group’s Okeke stirs controversy
The FBI's arrest of Forbes-celebrated Invictus Group CEO, Obinwanne Okeke, has stirred controversy in the media space.
‘Banks lost N15billion to fraud, cyber-crime in 2018’
The Nigerian banking industry lost N15.15 billion to cyber-crime and forgeries in 2018. This amount was 539% higher than the ...
Alleged fraud: FG sells N15 billion superyacht owned by oil moguls
A 65-metre Galactica Star superyacht belonging to Nigerian oil tycoons, Kolawole Aluko and Jide Omokore, has been sold over fraud.
Six bank MDs in EFCC net over alleged N2billion fraud
Operatives of the EFCC from its Ilorin Zonal office have apprehended about 6 bank MDs over an alleged fraud of ...
SEC considering rules amendment to capture digital transactions
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its ...
E-transactions fraud to hit N6.1 trillion by 2021
CBN raises alarm over increment in electronic banking fraud
NHIS Fraud: N19 million enrollees’ funds shared among investigative panel
According to reports, the drama surrounding the National Health Insurance Scheme NHIS fraud saga has taken a deeper turn as ...
These 8 Dangote Sugar staff have been accused of stealing N451 million
Billionaire Aliko Dangote may not be a very happy man at the moment as it appears workers in Dangote Sugar, ...
