Tag: Fraud

Insider Fraud Foiled: Bank reports ex-staff to EFCC over $510,000 loss

The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank staff member, Obinna Nwaobi, before the Federal High Court in Enugu over...

Court Sets February 27 for Arraignment of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud

Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator...

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