DSS Drags Access Bank, FCMB to Court Over Alleged N1.1bn Forex Scam, Suspect Admits Funds Were Diverted Abroad
Operatives of the Department of State Services (DSS) have dragged Access Bank Plc, First City Monument Bank and an individual, ...
Tag: scam
$35 Million Bayelsa Refinery Scam Exposed as EFCC Arrests Former NCMB Boss Timber Wabote in Massive Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has arrested Timber Wabote, former executive secretary of the Nigerian Content Development and ...
Doctor Docked Over N258.9m Contract Scam
The Economic and Financial Crimes Commission, (EFCC) on Tuesday April 25, 2017 arraigned Dr. Fortunate Fiberesima, a former Chief Executive ...
