El-Rufai Released from ICPC Custody to Attend Mother’s Funeral
Former Kaduna State Governor, Nasir El-Rufai, has been released from the custody of the Independent Corrupt Practices and Other Related ...
Tag: Fraud
Former Acting AGF Nwabuoku Sentenced to 72 Years in Prison for N868.4 Million Fraud
A Federal High Court in Abuja has sentenced Chukwunyere Anamekwe Nwabuoku, former Acting Accountant-General of the Federation, to 72 yearsimprisonment ...
EFCC Hands Over N3.9 Billion Recovered Proceeds of Fraud to NNPCL
The Economic and Financial Crimes Commission (EFCC) has handed over N3.9 billion recovered proceeds of fraud to the Nigerian National ...
Nigeria’s Digital Fraud Crisis: Banks Urged to Upgrade Security as Losses Hit N1 Trillion
Nigeria's banking sector is facing a severe crisis of electronic payments fraud, with annual losses now reported to be exceeding ...
