Fraud
Home Fraud
₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi Dimgba of the Federal...
Redesigned Naira: Emefiele Violated Procedure, Ex-CBN Deputy Governor Insists.
A former Deputy Governor of the Central Bank of Nigeria, CBN, Edward Adamu, told the Federal Capital Territory High Court Abuja that Godwin Emefiele,...






































