Fraud

Bank of Ghana suspends First Bank, GTB FX trading licences over alleged fraud

THE Bank of Ghana has suspended the foreign exchange (FX) and trading licences of the First Bank of Nigeria...

Police arrest Mr Ibu’s son over alleged fraud

THE Federal Criminal Investigation Department (FCID) Alagbon, Lagos State, has arrested Onyeabuchi Okafor and Jasmine Okekeagwu, the son and...
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Seychelles confirms travel ban on Nigerians over drug trafficking, fraud

THE Republic of Seychelles has confirmed a travel ban on Nigerian tourists due to criminal activities, including drug trafficking...

Nigerian fraudster, Woodberry jailed 8 years in US

A NIGERIAN fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has been handed an 8-year and 3-month prison...
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EFCC arraigns Ondo Speaker, others over alleged fraud

THE Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ondo State House of Assembly, Bamidele...

EFCC arraigns four over alleged forgery

THE Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, January 27 arraigned the quartet...
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