Search Results for "Bank Fraud"
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How EFCC secured 10,872 convictions, N1.23tr recoveries in 34 months — Olukoyede

…recorded offences increased by 24.1 per cent between 2024 and 2025. Procurement fraud, bank fraud, cybercrime and economic-governance offences, he added, recorded notable increases. “This tells us something important,” Olukoyede said. “The fight against economic and financial crime is not only about grand corruption. E…

Crime by nigerianewsfeed · 5 days ago · 0 comments · 8 views
EFCC arrests Nigerian-American over alleged $320,000 Mercedes-Benz import scam

…a Cameroonian national, Bekono Marc Eric, in connection with an alleged N1.5 billion bank fraud in Lagos. Similarly, in March, the Ilorin Zonal Directorate of the commission arrested a company representative, M. Kolawole, over an alleged fraud amounting to N993.2 million.

Crime by nigerianewsfeedofficial · 2 mons ago · 0 comments · 16 views
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