FRAUD

Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has said that fraud volume in Nigerian banks increased…
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The Peoples Democratic Party (PDP) has accused the Federal Government of providing cover for huge sleazes directly involving APC interests and urged its officials to stop dishing out…
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The Economic and Financial Crimes Commission,  EFCC,  on Thursday, June 9, 2016 , arraigned one Abdullahi Adamu Usman aka Dan China alongside his company,  Solid Unit Nigeria Limited,…
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The Economic and Financial Crime Commission, EFCC has concluded arrangement to arraign in court, five top executives of the Central Bank of Nigeria, CBN, implicated in a mega scam…
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The Centre for Social Justice, Equity and Transparency has called on the Economic and Financial Crimes Commission and the Department of State Security to as a matter of urgent…
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