EFCC Arraigns Former Access Bank Employee Over Alleged ₦294.6 Million Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Access Bank Plc employee, Chinonso Akujobi, over the...
Financial Crime
CBN Orders Banks to Freeze Accounts Linked to Six Terrorism Financing Suspects, Four BDC Firms
The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to immediately freeze accounts, assets and...
IGP Bans POS Operators Near Police Stations Nationwide Over Extortion Allegations
The Nigeria Police Force has ordered Point of Sale (POS) operators across the country to remain at least 200...
British Widow Lost £1m to Romance Scams Before Fatal Ghana Car Crash, Inquest Hears
A British widow who lost her entire life savings to romance fraudsters died in a car crash in Ghana,...
Nigerian Woman Declared Wanted in US After Skipping 8-Year Sentence for Romance Fraud
A Nigerian national and U.S. permanent resident, Emuobosan Emanuella Hall, has been declared wanted after failing to report to...