EFCC Arrests Fidelity Bank Employee for Allegedly Stealing N137M
Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity
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Fraud
EFCC Arraigns a Whistle blower of Alleged N700m Pension & Tax Evasion Fraud.
Economic and Financial Crimes Commission (EFCC), has arraigned a whistleblower, Lord Edem, before the Lagos State High Court in Ikeja
Read MoreBanks Lose N15.15Bn to Frauds in 2018 – NDIC Report, Temporary Staff Involvement in Fraud Increases.
Nigeria Deposit Insurance Corporation (NDIC) has disclosed that Banks in Nigeria lost N15.15 billion to cases of fraud in 2018
Read MoreEFCC Arrests Kwara Director and 6 Microfinance Bank MDs over Alleged N2bn SME fraud. A Classic Case of Diversion of Public Funds.
Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested Segun Soewu, Director General, Kwara State Bureau of Small
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