N37m Fraud: EFCC uncovers criminal syndicate of bankers stealing depositors’ funds
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has uncovered a criminal syndicate of bankers that specialized in forging signatures...
EFCC reopens Erastus Akingbola’s 10-year trial
The Economic and Financial Crimes Commission (EFCC) has reopened at the Federal High Court in Lagos, the 10-year fraud trial of a former Managing...
Nigeria becomes more open to cyber attacks
Nigeria remains amongst the top ten countries at highest risk of cyber attack as the country now in number nine on the...
No owner yet for $43.45m seized from Ikoyi apartment
The record $43.45m cash haul ever seized by the Economic and Financial Crimes Commission may well be manna from the heavens for the Nigerian...
Report says North Korea hacks Nigerian banks, 17 others
Russian cyber security firm, Kaspersky has claimed that North Korea’s hacking operations have expanded to more countries, including Nigeria.
Kaspersky says hackers attacked financial...
Six in jail over Customs seal, forgery, counterfeiting
Nigeria Customs Service Board (NCSB), had dragged six persons to court over conspiracy, forgery and counterfeiting. The accused were arraigned in 2013 with a...
