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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 …

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insider banking fraud

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