Alleged N76bn Fraud: EFCC Witness & Ex-Union Bank ED Reveals He Wrote-Off Arik’s $2.3m Debt
Mr. Austine Obigwe, a former group executive director of Union Bank PLC, on Wednesday testified before the Lagos State Special ...
Tag: EFCC
Senate: Experts Urge Adoption of Digital Tools to Strengthen Nigeria’s Compliance Culture
At a recent high-level workshop organized by the Senate Committee on Legislative Compliance which brought together lawmakers, regulators, and leaders ...
QNET Dissociates from Mighty Infinity Millionaire, Reaffirms Ethical Standards in Nigeria
These concerns have resurfaced following the arrests of several suspects in Niger State and the Federal Capital Territory, Abuja
QNET Disassociates From Abuja Fraudulent Academy, Supports EFCC Arrests
QNET, a global leader in direct selling focused on wellness and lifestyle products, has strongly disassociated itself from a fraudulent ...
Court Rejects EFCC’s Document in N76Bn Arik Air Fraud Trial
Justice Mojisola Dada of the Lagos Special Offences Court, Ikeja, has rejected a document presented by the Economic and Financial ...
QNET Distances Self from Alleged Fraudsters Arrested by EFCC in Niger State
QNET, a globally recognized lifestyle and wellness direct-selling company, has refuted allegations linking it to fraudulent activities following a recent ...
Bento Africa Under LIRS, EFCC Investigation Over Tax Evasion, Pension Mismanagement as Moniepoint, Paystack, and Kobo360 Depart
The investigations have led to the departure of several clients in 2024, including Moniepoint, Paystack, and Kobo360
ESET Reacts to EFCC’s Arrest of 792 Cryptocurrency Fraud Suspects in Lagos
ESET, a global leader in digital security, has provided insights on the rising threat of online scams, particularly at the ...
EFCC, Toronto Police Recover $225,000 in $355,000 Cryptocurrency Fraud Case
These teams worked closely with the Ontario Provincial Police Anti-Rackets Branch, the Canadian Anti-Fraud Centre (CAFC), the Royal Canadian Mounted ...
PalmPay Leads the Fight Against Fraud as Nigeria Loses Over ₦42 Billion in Q2 2024
Mobile, web, and POS-related fraud remain the most prevalent types, with cybercriminal activities involving external actors increasing by 5.20% and ...
Cyber Crime threatens Nigeria’s Assets – EFCC Boss
Ola Olukoyede, the Chairman, of the Economic and Financial Crimes Commission (EFCC), on Tuesday said cyber crime activities threaten the ...
EFCC Grills Three Bank CEOs over N44.5bn Fraud in Humanitarian Ministry
The Economic and Financial Crimes Commission, Tuesday evening, interrogated Chief Executive Officers and Managing Directors of three banks in connection ...
“He Broke Down in Tears in Court”, Tigran Gambaryan’s Wife Slams EFCC
In response to the court’s ruling in Abuja today regarding the ongoing trial of Binance executive Tigran Gambaryan, his wife ...
EFCC Dismisses Binance Executive Tigran Gambaryan’s Health Claims, Rejects Bail Request
The EFCC dismissed the severity of Gambaryan’s health issues
Towards Transparent Governance: Examples of African Countries Getting It Right in the Fight against Corruption
Corruption has long been a pervasive issue in many African countries, posing significant challenges to good governance, economic development, and ...
