Tuesday, January 25, 2022
MARKET UPDATE

TheCable

Advertisement

Tag "fraud"

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 employment of 38 secondary school teachers in the state. Ibrahim

0 comment Read Full Article

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 by Francis Atuche, a convicted former managing director of the

0 comment Read Full Article

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 Bawa, EFCC chairman, said this on Tuesday, when members of

1 comment Read Full Article

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 tackling fraudulent election financing and foreign exchange malpractices. Wilson Uwujaren,

0 comment Read Full Article

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

0 comment Read Full Article

‘Sadiku voluntarily honoured EFCC’s invitation’ — NIPC says CEO not arrested

  ‘Sadiku voluntarily honoured EFCC’s invitation’ — NIPC says CEO not arrested

The Nigerian Investment Promotion Commission (NIPC) says Yewande Sadiku, its executive secretary/CEO, voluntarily honoured an invitation by the Economic and

0 comment Read Full Article

What The Law Says: Are police allowed to recover debt as DCP Kyari did for Hushpuppi’s friend?

  What The Law Says: Are police allowed to recover debt as DCP Kyari did for Hushpuppi’s friend?

In a now-deleted Facebook post, Abba Kyari, suspended commander of the police Intelligence Response Team (IRT), claimed he helped a

0 comment Read Full Article

FACT CHECK: Did Lai say Nigeria doesn’t have fuel to fly DCP Abba Kyari to US?

  FACT CHECK: Did Lai say Nigeria doesn’t have fuel to fly DCP Abba Kyari to US?

On July 30, a post on a website claimed that Lai Mohammed, minister of information, said Nigeria does not have

0 comment Read Full Article

Fake customs officer jailed 20 years for employment scam

  Fake customs officer jailed 20 years for employment scam

A Kwara state high court has sentenced Yakub Azeez Afolayan, a fake customs officer, to 20 years in prison for

0 comment Read Full Article

EFCC: Internet fraudsters now hire nude women to evade arrest, destroy evidence

  EFCC: Internet fraudsters now hire nude women to evade arrest, destroy evidence

The Economic and Financial Crimes Commission (EFCC) says some suspected internet fraudsters now employ women who use nudity as a

0 comment Read Full Article