EFCC flags systemic banking lapses after N18.7bn fraud
The Economic and Financial Crimes Commission (EFCC) has raised serious concerns over systemic lapses within Nigeria’s banking and fintech ecosystem following the uncovering of two major fraud schemes that siphoned…
Police extradite Nigerian fugitive from UAE over $307,500 fraud
The Nigeria Police Force has successfully extradited Abubakar Aboki Muhammed, a Nigerian fugitive accused of involvement in a multi-million dollar fraud scheme, from the United Arab Emirates. The extradition, which…








