WEMA Bank Fraud Hits ₦685 Million in 2023
In response to a significant fraud and forgery loss of ₦685 million ($594,943) in 2023, Wema Bank, a prominent Nigerian ...
Tag: fraud
Fallen ‘Crypto King’ Sam Bankman-Fried Sentenced to 25 Years for Fraud
Sam Bankman-Fried, the co-founder of the defunct cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding ...
CBN Uncovers $2.4 Billion Fraudulent FX Forwards Claims
The Central Bank of Nigeria (CBN) has called for law enforcement intervention to investigate foreign exchange forwards claims amounting to ...
Ex-banker faces trial for alleged N2.7 billion fraud, EFCC arraigns
In a significant development in the Nigerian legal landscape, the trial of Christopher Jackson Edeh, accused of involvement in a ...
EX CBN Governor Godwin Emefiele Allegedly Operated 593 Illegal Bank Accounts.
In a shocking revelation, it has been alleged that former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, operated a ...
Unveiling the Nigeria Air Scandal: Minister Sirika’s Exposed for cutting corners.
Recent developments in the Nigerian aviation industry have stirred controversy and concerns among domestic airlines. The Air Operators of Nigeria, ...
CBN clarifies BVN expiration date claims.
The Central Bank of Nigeria (CBN) has released a statement clarifying that the Bank Verification Number (BVN) is for life, ...
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