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Tag "fraud"

FACT CHECK: Have police reinstated DCP Kyari after probe of role in Hushpuppi’s fraud?

    FACT CHECK: Have police reinstated DCP Kyari after probe of role in Hushpuppi’s fraud?

Over the weekend, multiple reports on social media and blogs claimed that the Nigeria Police Force (NPF) has reinstated Abba Kyari, suspended deputy commissioner of police. The viral post also

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Court orders interim forfeiture of houses, cars linked to Invictus Obi

    Court orders interim forfeiture of houses, cars linked to Invictus Obi

A federal high court in Lagos has ordered the interim forfeiture of houses and cars linked to Obinwanne Okeke, Invictus Group CEO, who is popularly known as Invictus Obi. In

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‘Fraud’: EFCC displays 51,933-page evidence from Naira Marley’s phone

    ‘Fraud’: EFCC displays 51,933-page evidence from Naira Marley’s phone
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Femi Adesina’s impersonator jailed 28 years for fraud

    Femi Adesina’s impersonator jailed 28 years for fraud

A Kwara state high court has sentenced one Jamiu Isiaka to 28 years in prison for impersonating Femi Adesina, the presidential spokesman. The Ilorin zonal command of the Economic and

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Nigerian car dealer charged with fraud, money laundering in US

  Nigerian car dealer charged with fraud, money laundering in US

Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an

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Nasarawa assembly suspends deputy minority leader over ‘role’ in job scam

  Nasarawa assembly suspends deputy minority leader over ‘role’ in job scam

The Nasarawa house of assembly has suspended Luka Zhekaba, its deputy minority leader, over his alleged involvement in the fake

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Court freezes assets, N19bn linked to Atuche, ex-Bank PHB boss, in 24 banks

  Court freezes assets, N19bn linked to Atuche, ex-Bank PHB boss, in 24 banks

An Ikeja high court has ordered the freezing of assets and funds totalling N19.1 billion, allegedly kept in 24 banks

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Investigate your customers’ source of income, EFCC tells banks

  Investigate your customers’ source of income, EFCC tells banks

The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers.  Abdulrasheed

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EFCC asks banks to report fraudulent election financing, forex malpractices

  EFCC asks banks to report fraudulent election financing, forex malpractices

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked banks to collaborate with the agency in

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Police nab ‘bank hacker’, BDC operators over ‘N1.8bn fraud’

  Police nab ‘bank hacker’, BDC operators over ‘N1.8bn fraud’

Operatives of the police special fraud unit (SFU) have arrested Salau Abdulmalik Femi, a 38-year-old man for allegedly hacking into

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