The Economic Financial Crime Commission (EFCC) said it has dismissed its 27 staff members due to fraudulent activities. READ ALSO: Speed Darlington files ₦300Read More
Tags :Fraud
On Monday, 16th of December, the Economic Financial Crimes Commission (EFCC) Lagos Zonal Directorate re-arraigned defunct PHB (now Keystone Bank) manager Francis Read More
Pastor Bolaji Idowu, the lead pastor of Harvesters International Christian Center was arrested over an alleged 1.5 billion naira fraud by the Force Read More
ATM stands for Automated Teller Machine, which is an electronic banking outlet that enables customers to perform various financial transactions without the Read More
A corps member in Oyo State, Ukanwa Ikechukwu, was Friday docked in an Iyaganku Magistrate’s Court for allegedly swindling a police Read More