fraud Archives — Integrity News Nigeria

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BREAKING: EFCC arrests President Buhari’s ex-power minister Sale Mamman for alleged involvement in ‘N22bn fraud’

admin May 10, 2023 0 Comment

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the former Minister of Power under President Muhammadu Buhari’s administration from 2019 to 2021, Sale Mamman. This was disclosed by sources familiar with...

CBN discloses plan to close millions of bank accounts to combat fraud

admin April 8, 2023 0 Comment

The Central Bank of Nigeria (CBN) has disclosed a plan to close down millions of accounts in Nigerian banks. According to the apx bank, the decision is aimed at addressing the increasing incidents of...

Court jails two internet fraudsters in Port Harcourt

admin February 1, 2023 0 Comment

Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two internet fraudsters Efemene Philip Okoloko and Ugbo Donaldson, to various jail terms for Impersonation,...