Sterling Bank’s Security Lapses Lead to N1.2 Billion Loss to Alleged Hackers
Sterling Bank Plc security lapses came to the fore as stakeholders raised serious concerns about the bank’s security measures and
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Crime news
Anti-Money Laundering, Terrorism Financing: Nigeria Plans To Exit Grey List By 2025
The Nigerian government, through the efforts of the National Information Technology Development Agency, (NITDA) and the Nigerian Financial Intelligence Unit,
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EFCC Dismantles Fake Hotel Review Syndicate, Arrests 105 in Crackdown
Economic and Financial Crimes Commission (EFCC) has dismantled a fake hotel review syndicate and arrested four Chinese nationals and
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AGF, Fagbemi reveals how Diezani’s recovered loot from US will be spent
The Federal Government has signed an agreement with the United States for the return of $52.88m (N81.4bn) in assets
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EFCC sacks 27 officers over fraud, other misconducts
The Economic and Financial Crimes Commission (EFCC) has sacked at least 27 of its members of staff for allegedly involving
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Court Freezes 21 Bank Accounts, Orders Holders’ Arrest over Alleged Money Laundering
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, ordered the temporary freezing of 21 bank accounts domiciled
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Former Bank Manager, Fidelis Egueke Jailed for $46,900 Fraud
Fidelis Egueke, former bank manager, , has been convicted and sentenced to six months in prison by an Asaba, Delta
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National Bureau of Statistics website hacked after report on kidnappings, huge ransom payments
The official website of the National Bureau of Statistics (NBS) has been compromised by hackers. This was disclosed by the
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Yahaya Bello Presents Self To EFCC After Months on the Run
The immediate-past governor of Kogi State, Yahaya Bello, has finally honoured the invitation of the Economic and Financial Crimes
Read moreBritish Parents of Sextortion’s Victim Appeal to Nigerian Fraudsters to Repent After Son’s Death
Agency Report Mark and Ros Dowey, parents of a British teenager who took his own life after falling victim
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