Bank Fraud

FCMB Group Plc posted a 1,368.47 per cent rise in fraud and forgery related matters in the first quarter...

THE United States (US) Department of Justice, District of New Jersey, has charged eleven Nigerians for their alleged roles...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three members of a syndicate of scammers after...

Two erstwhile employees of the defunct Intercontinental Bank Plc (now Access Bank) have been jailed 43 years for stealing...

Justice Akin Oladimeji of the Osun State High Court, Ile-Ife, has remanded three former bankers with Skye Bank at...

The Economic and Financial Crimes Commission, EFCC, has arrested a five- man syndicate for attempting to defraud various banks...