BANK FRAUD

EFCC arraigns hacker for developing software to defraud bank in Kaduna

EFCC arraigns hacker for developing software to defraud bank in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings against one Michael Anan…

1 year ago

Air Peace company allegedly dissolved in U.S. over bank fraud, money laundering

Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money…

3 years ago