POS Operator Dupes 72-Year-old Retiree Of N.7m After Stealing His SIM Card
The Economic and Financial Crimes Commission, EFCC today August 5, 2021, secured the conviction of one Ibrahim Ozevehe Nasir before ...
Tag: efcc
Fidelity Bank In N200m Fraud Mess As Employees Hack Into Customers’ Accounts
•Fidelity Bank Plc CEO, Nneka Onyeali-Ikpe Fidelity Bank PLC has been enmeshed in a N200 million fraud mess as four ...
Zenith Bank Fingered In Alleged Diversion, Embezzlement Of N5.5bn NSITF Funds
Zenith Bank Nigeria Plc, led by Chief Executive Officer, Ebenezer Onyeagwu is on the radar of the Economic and Financial ...
Access Bank Staff Arrested For Diverting N34million
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe, for an alleged fraudulent diversion ...
FCMB In N5bn Legal Battle With Customer
A customer of First Monument Bank Plc (FCMB) who is the General Overseer, Divine Hand of God Prophetic Ministry, Prophet ...
NDDC Contractors Surrender N827.6m To EFCC
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827.7 million from two contractors of the ...
UBA Staff Arraigned For Stealing Insurance Firm $200k
A United Bank for Africa (UBA), staff identified as Oluwaseye Adu, has been arraigned before an Ikeja Special Offences Court ...
How Five Fidelity Bank Staffs Steal Dead Customers’ Funds
The Economic and Financial Crimes Commission has arraigned five workers of Fidelity Bank Plc before Justice Archibong Archibong of the ...
EFCC Arrests Access Bank Staff Who Defraud Hong Kong National In £79,000 Romance Scam
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to ...
EFCC Arraigns Two Access Bank Staff for £100,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their ...
