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WEMA BANK COMMEMORATES INTERNATIONAL FRAUD AWARENESS WEEK 2024

cNovember 24, 2024

Reinforcing its commitment to combatting fraud and protecting customers’ financial interests, Wema Bank, Nigeria’s most innovative bank and pioneer of…

News

Iwu Bags Three Months Imprisonment For Fraud

cSeptember 17, 2019

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, September 13, 2019, secured the conviction of one…

News

‘Professor’, 11 Others Arraigned For Alleged Fraud

cSeptember 6, 2019

A sixty-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile Ife,…

Gist & Gossip News

FBI Indicts Nigerians In ‘Massive’ $3bn Fraud

cAugust 23, 2019

The United States Department of Justice has indicted dozens of individuals, mostly Nigerians, who are accused of involvement in a…

News

Dasukigate: EFCC Arraigns Isabella Oshodin for Alleged N22.9bn Fraud

cAugust 20, 2019

The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019 arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation…

Business & Brand News

PhotoSpeak: When NBC DG, Modibbo Kawu, others were Docked for N2.5bn Fraud

cJune 9, 2019

The National Broadcasting Commission (NBC) Chairman Dr Ishaq Modibbo Kawu and two others were recently arraigned before Justice Folashade Giwa-Ogunbanjo…