financial fraud

Kastina: Police arrest Access Bank staff for stealing N18m from customer

Kastina: Police arrest Access Bank staff for stealing N18m from customer

The Katsina State Police Command has paraded Adewumi Gabriel, Head of ATM Operations at a Access Bank's Daura branch, for…

1 month ago

Baltasar Engonga: Equatorial Guinea’s ANIF boss remanded in prison over leaked videos

Baltasar Engonga, former Director-General of Equatorial Guinea’s National Financial Investigation Agency, has been detained at Malabo's Black Beach Prison. Engonga,…

2 months ago

NBA Chairman urges EFCC to tackle fraud in Local Government finances

The Chairman, Nigerian Bar Association, NBA, Enugu Chapter, Mr Charles Nworah Nwagbara, has called on the Economic and Financial Crimes…

2 years ago