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Tag: frauds

EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds

No fewer than 59 suspects are on the Wanted List of the…

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Frauds in banks and banks in fraud

Published 7 February 2022 Fraud is a daily recurring word in every…

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JAMB: NIN Stopped Exam Frauds Associated With UTME

Fabian Benjamin, JAMB’s spokesman, on Wednesday 23 June 2021 disclosed that The…

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EFCC, Police promoting internet frauds in Nigeria – NANS alleges

The National Association of Nigerian Students (NANS) has accused men and officers…

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