Money lost to fraud in Nigeria’s banking system has nearly tripled over the past five years, an industry regulator said Wednesday. An analysis published by the Nigeria Inter-Bank Settlement System…
Tag: Fraud
EFCC Arrests 4 Chinese, 101 Nigerians Over Suspected Internet Fraud
EFCC Arrests 4 Chinese, 101 Nigerians Over Suspected Internet Fraud
Court jails Vietnamese tycoon Quyet 21 years for $146m fraud
A former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said. Trinh Van Quyet was…
EFCC Arraigns Kano APC Senatorial Candidate Over ‘$1.3m Fraud’
The Economic and Financial Crimes Commission has arraigned Abdulsalam Abdulkarim, the Kano central senatorial candidate of the All Progressives Congress (APC), over allegations of fraud.