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Tag: fraud

court

2 Kwara civil servants arraigned over fraud
efcc freezes n30bn diverted from nsipa accounts

EFCC to prosecute bankers over fraud
banks
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Banks sack 49 employees over fraud in Q2 2024

Deposit money banks in Nigeria sacked 49 employees due to their involvement in fraudulent activities between April and June this year. The Financial Institutions Training…


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  • July 30, 2024
    Fake lecturers arrested at BUK by security operatives
    bayero university kano (buk)
  • July 29, 2024
    2 nabbed over alleged N614m fraud
  • July 17, 2024
    Herbalist arraigned over N2.5m fraud
  • July 6, 2024
    Fraud: EFCC nabs impersonators of Evang Ebuka Obi
    fraud
  • June 26, 2024
    N109.4bn fraud: We didn’t promise ex-Accountant General no prosecution – EFCC