Fraud
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Nigerian News
Alleged ₦8.5bn Fraud: Court Frees Ex-NIMASA DG, Akpobolokemi
The Federal High Court sitting in Lagos has freed a former Director-General of the Nigerian Maritime Administration and Safety Agency…
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Tech
Wema Bank suspends fintech partners for fraud
Wema Bank, one of Nigeria's commercial banks, has removed and suspended up to seven fintech partners from its payment gateway…
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Business
Access Bank lost over ₦6 billion to fraud last year
Access Bank, Nigeria's largest commercial bank by assets, reported losses of ₦6.15 billion from fraud and forgery, in 2023, up…
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Politics
Fraud Allegation: Obi Demands LP Accounts Audit
The presidential candidate of the Labour Party, Peter Obi, has called for an audit of the accounts of the party…
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