Tag:

banking fraud Nigeria 2025

Menopause Care and Reproductive Health Banner

Africa
NIGERIA : EFCC Arraigns Bank Staff and Accomplices Over Alleged N8.5 Billion Fraud Scheme

by Olawunmi Sola-Otegbade May 26, 2025

by Olawunmi Sola-Otegbade May 26, 2025

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has arraigned several individuals—including a bank employee—before a Lagos Federal High Court over their alleged involvement in a massive N8.5 …

{{ index + 1 }}
{{ track.track_title }} {{ track.track_artist }} {{ track.album_title }} {{ track.length }}

{{list.tracks[currentTrack].track_title}}{{list.tracks[currentTrack].track_artist && typeof sonaar_music.option.show_artist_name != 'undefined' ? ' ' + sonaar_music.option.artist_separator + ' ' + list.tracks[currentTrack].track_artist:''}}

{{classes.speedRate}}X

banking fraud Nigeria 2025

NIGERIA : EFCC Arraigns Bank Staff and Accomplices Over Alleged N8.5 Billion Fraud Scheme