Tag: fraud

Poor morals responsible for internet fraud – Don

Firm launches NUBAN verification solution to prevent online fraud

2 men docked for N2.2m fraud in Ado-Ekiti

Two men, Ogunmola Olajide, 35 and Adekunle Oyekanmi, 30, were on Monday arraigned before an Ado-Ekiti Chief Magistrates Court for allegedly defrauding a POS agent…

3 years ago
Firm launches NUBAN verification solution to prevent online fraud
3 years ago
Alleged N9.4bn fraud: Court threatens arrest warrant against Stella Oduah, others
3 years ago
Man convicted for defrauding American woman $989
3 years ago
Cardinal, 9 others, to be tried in Vatican over alleged fraud
3 years ago
Man bags 2 years jail for internet fraud

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June 25, 2021

Ex-banker docked for N3.2m fraud in Ibadan

June 21, 2021

CAC dismisses alleged N6.5bn fraud

Corporate_Affairs_Commission_CAC

June 13, 2021

How fraud examiners bill will aid anti-corruption in Nigeria – Dr Gashinbaki

May 26, 2021

Insider connections facilitate most banking frauds – EFCC

Mr Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC)

May 22, 2021

N10bn fraud: ‘Don’t witch-hunt our members’, PDP governors warn EFCC