BUSINESS / CRIME / EFCC / Financial Crimes / NEWSAlleged N8.5bn Bank Fraud: EFCC Arraigns 3 Bankers, 4 others in Lagos May 26, 2025May 26, 2025 - by Adetokunbo - Leave a Comment … Alleged N8.5bn Bank Fraud: EFCC Arraigns 3 Bankers, 4 others in Lagos Read More
BUSINESS / NEWSVP Shettima Extols UBA’s Dedication To Innovation, Emerging Markets At 75 …Says bank has shaped narrative of what African institutions can become April 26, 2025 - by Adetokunbo - Leave a Comment … VP Shettima Extols UBA’s Dedication To Innovation, Emerging Markets At 75 …Says bank has shaped narrative of what African institutions can become Read More
CRIME / NEWS / SecurityRivers Police Arrests Female Suspect in ATM Debit Card Swapping Operations February 25, 2025 - by Adetokunbo - Leave a Comment … Rivers Police Arrests Female Suspect in ATM Debit Card Swapping Operations Read More
CRIME / NEWSEFCC arrests banker, 3 others for recycling, manipulating contents of Naira notes July 23, 2024 - by Adetokunbo - Leave a Comment … EFCC arrests banker, 3 others for recycling, manipulating contents of Naira notes Read More
CRIME / EFCC / JUDICIARY / NEWSCourt jails former banker 121years for diverting ₦112m customer’s fixed deposit May 4, 2024May 4, 2024 - by Adetokunbo - Leave a Comment … Court jails former banker 121years for diverting ₦112m customer’s fixed deposit Read More
CRIME / EFCC / NEWSCurrency Racketeering: EFCC Arrests Banker, POS Agent February 17, 2024 - by Adetokunbo - Leave a Comment … Currency Racketeering: EFCC Arrests Banker, POS Agent Read More
