Fraud
NIRSAL Board member, Daphne Dafinone arraigned over alleged 100m fraud
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending…
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…
Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
First Bank Crisis: Customers in panic withdrawals over uncertainty
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…
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