Vietnamese Tycoon Loses Death Row Appeal over World’s Biggest Bank Fraud News International December 3, 2024 Vietnamese property tycoon Truong My Lan has lost her appeal against her death sentence for masterminding the world’s biggest bank…
EFCC Arrests Four Bank Hacking Syndicates Metro October 29, 2024 Safiu Kehinde The Economic and Financial Crimes Commission, EFCC, has arrested four suspected bank hacking syndicates in Abuja. The syndicates…
EFCC Transfers Kogi NNPP Candidate, Atumeyi To Lagos Over N1.4bn Bank Fraud Metro November 3, 2022 The Economic and Financial Crimes Commission (EFCC) has moved Ismaila Yusuf Atumeyi who was arrested in Abuja over fraud to…
Father and Son Arraigned By EFCC Over Bank Fraud Metro August 3, 2022 A popular Youth Pastor at the Federal University of Agriculture, Abeokuta (FUNAAB), Ademola Jayeoba Wales, and his father, Emmanuel Jayeoba,…
