Tag: financial crime Nigeria

Fraudsters Rake in ₦134bn From Banks, Customers – CBN

Fraudsters rake in ₦134bn from banks customers CBN data has revealed, exposing…

Innocent Bethel Innocent Bethel

EFCC Nabs Former Skye Bank Boss Tunde Ayeni in N36bn Fraud Case

The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a…

Court Jails A’Ibom Poly Lecturer, Accomplice Over ₦50m Extortion

The High Court of Akwa Ibom State sitting in Ikot Ekpene has…