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Major financial frauds by banks, EFCC to begin prosecution….chairman

Some of the major and mind boggling financial frauds were done through the banking industry.

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

Oyewale stated that the alleged fraudsters impersonated the EFCC Chairman and contacted a former Managing Director of the Nigeria Port Authority (NPA), Mr Mohammed Bello-Koko, for a deal.

EFCC vows to tackle pension fraud

EFCC arrests 22 internet fraud suspects in Benin

U.S. Group establishes Nigeria Office to protect investors

NGO asks EFCC, ICPC to probe REA

Kano Govt files fresh charge against Ganduje, 3 others

Police arraign 4 over alleged visa fraud

Police arraign ex-insurance company staff over alleged fraud

Microfinance bank staff docked over alleged N562,700 theft

Court shifts trial of lawyer, others to Oct. 28