Tag: Fraud
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First Bank of Nigeria Accused of Sacking Over 100 Employees In Connection with a ₦40bn Fraud Scandal
According to X user WizardEyes, the bank also froze the personal accounts of the affected employees.
Also read: Police say FirstBank staff stole customers’ N650m
The...
First Bank Directors Accuse EFCC Of Cover-Up In Petition Against Ex- MD, Adeduntan
Some directors of First Bank have accused the Economic and Financial Crimes Commission (EFCC) of failure to act on the petition they wrote against...
N37.1bn Fraud: I’m Sick, Give Me More Time To Honour Your Invitation — Former Minister To EFCC
Suspended former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has officially written to the Economic and Financial Crimes Commission seeking...
N37.1bn Fraud: NSIPA Co-ordinator Arrested, Ex-minister Faces EFCC Today
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency,...
{BREAKING} Procurement Fraud: Emefiele Regains Freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his...
