SON, BSI Moves to Deepen Fraud, AML Controls with New ISO Standards
In a move to combat financial crimes the Standards Organisation of Nigeria (SON) in partnership with the...
Fraud
BainesCredit Micro Finance Bank’s MD Allegedly Detained Over N100M Fraud
The Economic & Financial Crimes Commission(EFCC) has arrested the Managing Director of BainesCredit Microfinance Bank based in Ikoyi following...
‘Singer Flavour N’abania’ Jailed For Fraud
A Nigerian man, Courage Ipaka has been sentenced for impersonating Nigerian singer Chinedu Okoli, popularly known as Flavour N’abania. Triple...
£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil...
