Tag: Fraud

...Some typical bank frauds include loans fraud, overstating interest charges, counterfeited securities, money transfer fraud, money laundering fraud, manipulation of dormant accounts. By Arize Nwobu TUE...

TUE NOV 11 2025-theGBJournal| The trial of former Kogi State Governor, Yahaya Bello for alleged fraud will resume on November 11, 2025. Justice Emeka Nwite...

SAT MAY 24 2025-theGBJournal| The Nigeria Police Force, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the...

THUR MAY 01 2025-theGBJournal| The UK Government said that the public will be better protected from fraud as law enforcement collaboration between the UK...

THUR FEB 27 2025-theGBJournal| The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Jude Okoye Chigozie, older brother...

...According to SERAP, “These grave violations also reflect a failure of CBN accountability more generally and are directly linked to the institution’s persistent failure...

SAT APRIL 27 2024-theGBJournal| Economic and Financial Crimes Commission (EFCC) Taskforce arrested 34 suspected currency speculators in Abuja Friday. The Operatives attached to the Taskforce...

...According to Olukoyede, he had a telephone conversation with Bello offering him ample opportunities to present himself for interrogation by investigators WED APRIL 24 2024-theGBJournal|The...

SUN, FEB 04 2024-theGBJournal|“Servicing IMF loan that is allegedly missing, diverted or unaccounted for is double jeopardy for Nigerians, says Socio-Economic Rights and Accountability...

FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...