Tag Archives Financial Crimes

Nigeria: EFCC Operatives Arrests 18 Suspected Internet Fraudsters In Lagos

Nigeria: EFCC Operatives Arrests 18 Suspected Internet Fraudsters In Lagos

The Economic and Financial Crimes Commission, EFCC, on Friday arrested 18 (Eighteen) suspected internet fraudsters in Alagbado area of Lagos State. The suspects are:  Abass Mukhtar,... read more »

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

The Economic and Financial Crimes Commission, EFCC and National Lottery Regulatory Commission, NLRC, has resolved a collaboration towards the achievement of their respective... read more »

Nigeria: Okorie Drags Zenith Bank to CBN Over ‘Disappearance’ of $64.1 Million

Nigeria: Okorie Drags Zenith Bank to CBN Over ‘Disappearance’ of ...

An alleged disappearance of over $64 million from the vaults of the Zenith Bank has landed the multinational financial services provider in trouble. Zenith bank is rated as a large financial service... read more »