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 …
