Fraud Investigation

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

EFCC nabs suspected internet fraudster in Abuja

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of a suspected internet fraudster in Abuja. In a…

1 month ago