Financial Fraud
-
Security/Crime
Two Arraigned For N10.7m Oil Fraud In Port Harcourt
Two persons have been brought before Justice S.I. Mark of the Federal High Court sitting in Port Harcourt, Rivers State,…
Read More » -
Security/Crime
N4.5bn Fraud: EFCC Re-arraigns FIRS Director, Other Officers
The Economic and Financial Crimes Commission, EFCC, has rearraigned two directors and six other officers of the Federal Inland Revenue…
Read More » -
Finance
On-going EFCC Fraud Case Predates Nami’s Appointment – FIRS
The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and…
Read More » -
Crimes
Bank Fraud: EFCC, CIBN To Intensify Collaboration
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen…
Read More »
