IMF Alarms Money Laundering, Terrorism Risks With eNaira Adoption
The potential expansion of the use of the eNaira to cross-border fund transfers and agency bank networks could lead to ...
Tag: Fraud
ICPC Arraigns Former AFN Official Over $150k Fraud
The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned a former Secretary-General of the Athletic Federation of ...
Senate Discovers N14.7bn PHCN Funds Hidden in Banks
Senate has unearthed N14.7 billion, being money belonging to the defunct Power Holding Company of Nigeria (PHCN), allegedly hidden in ...
Court Jails Lagos Pastor For Five Years Over N128m Graft
Linda Mabi-Praise, senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos has been sentenced to five years imprisonment ...
Soldier Steals N100,000 From PoS Operator in Lagos’ Ketu Axis
A Point-of-Sale operator, Samuel Ayodele, has accused a soldier, identified only as Williams, of defrauding him of N100,000 in the ...
EFCC Detains Obi Cubana For Tax Fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...
EFCC Arrests Crime Alert Boss Over N35m Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Olaniyan Gbenga Amos, popular as Mr. Crime Alert, alongside his company, Detorrid ...
Ajetunmobi: Antigua PM Vows To Arrest Allegedly Fleeing Couple Over N22bn Fraud
Antigua and Barbuda prime minister, Gaston Browne, said the authorities will arrest a Nigerian couple who are thought to be ...
EFCC Arraigns Former Abuja VC For N260m Fraud
The Economic and Financial Crimes Commission on Tuesday arraigned a former Vice Chancellor of the Federal University Gusau, Prof. Magaji ...
Nigerian Arrested in US For Fraud
A Nigerian car dealer formerly living in the United States, Tochukwu Abel Edeh has been arrested and indicted for “allegedly ...
