EFCC Arrests Tunde Ayeni Over Alleged N36.5bn, $30m Fraud…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former chairman of the defunct Skye Bank Plc, Tunde ...
Read more
Tag: Financial Crime
Man Chooses One-Year Jail Term Over Refunding ₦272m After ₦1.5bn Mistaken Bank Credit…
A Nigerian man, identified as Ogo Ehosa Kingsley, has sparked widespread debate online after reportedly choosing a prison sentence instead ...
Read more
EFCC Witness Exposes $12M Forex Swap in 10 Days Involving SunTrust Bank Executives…
The Federal High Court in Abuja, on Thursday, July 17, 2025, opened the trial of Halima Buba, Managing Director of ...
Read more
Fidelity Bank MD Cleared of Fraud Allegations in Woobs Resources Case…
Contrary to reports published by Sahara Reporters on June 25, Dr. Nneka Onyeali-Ikpe, the Managing Director of Fidelity Bank, has ...
Read more
Access Bank’s Cybersecurity Challenge: Soaring Fraud Despite ₦193.5B Tech Investment…
In 2024, Access Holdings Plc - parent company of Access Bank-made a record-breaking ₦193.5 billion investment in technology to tackle ...
Read more
