Alleged $6,230,000 Fraud: FG Requests Interpol to Place Suspects on Watchlist The Federal Government of Nigeria has taken a significant step in the pursuit...
CBN Intensifies its Campaign Against Bank Fraud. The Central Bank of Nigeria has redoubled efforts to trace bank transactions in order to stop systemic fraud, which...
See why the EFCC will appeal as the court clears Jang, the Cashier in the N6.2Bn Fraud.
N109bn Fraud: Ex-AGF Idris and two others are Granted Bail by the Court.