Fraud
NOVA MERCHANT BANK TO HOST CHIEF AUDIT EXECUTIVES OF BANKS IN NIGERIA
NOVA Merchant Bank, a leading merchant bank in Nigeria will be hosting the 52nd Quarterly General Meeting of the Association of…
N80bn Fraud: EFCC releases suspended accountant-general, Ahmed Idris on bail
The suspended Accountant General of the Federation (AGF), Mr. Ahmed Idris, has been released from the custody of the Economic…
N435billion Fraud: Ex-Rivers Accountant General Declared Wanted By EFCC, Siminialayi Fubara, Wins The PDP Guber Primaries..
Mr. Siminialayi Fubara, Rivers State Accountant-General, declared wanted by Economic and Financial Crimes Commission, EFCC a few days ago for…
How Accountant-General, Idris Acquired Multi-Billion Naira Properties, Shared To Family Members Before Eventual Arrest By EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation, Ahmed Idris, over alleged mismanagement…
EFCC arrests accountant-general, Mr. Ahmed Idris for N80bn fraud
The Economic and Financial Crimes Commission has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection…
Controversial Bank, FCMB In Another Trouble: As Staff Is Docked For Fraudulently Stealing N30m From A Customer.
Yet again, First City Monument Bank, FCMB is in the news for the wrong reason and this time, one Adebayo…
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