By Calista Oyeoba / Posted December 30, 2024 The Economic and Financial Crimes Commission (EFCC), has accused Nigerian businessman Akindele Akintoye on charges bordering money laundering and contract fraud. According…
By Jessica Osajie / Posted December 16, 2024 The Financial Institutions Training Centre (FITC) has raised alarms with its recent report highlighting a surge in fraud and forgery cases in…
By Ed Malik, A | ed@ddnewsonline.com | posted november 10th, 2024 The Toronto Police Service and the Nigerian anti-fraud agency, Economic and Financial Crime Commission have achieved a successful investigation…
By Calista Oyeoba / Posted November 26, 2024 Yahaya Bello, the former governor of Kogi State, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of…
The Edo State Government has cautioned members of the public to disregard the antics of fraudsters who are operating a portal to obtain details of unsuspecting members of the public…
By Starrys Obazei | July 4, 2023.starrys@ddnewsonline.com The Joint Admissions and Matriculation Board, JAMB, said it has banned Anambra student, Mmesoma Ejikeme who was accused of forging her 2023 Unified…
The hearing of the alleged N3 billion fraud charge brought against Ali Bello and three others by the Economic and Financial Crimes Commission has been adjourned to the 30th and…
By Starrys Obazei | April 3, 2023starrys@ddnewsonline.com. The Central Bank of Nigeria’s naira redesign policy has driven e-payment volumes and transactions to record highs, according to the PUNCH. In January…
