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Financial Crime

VIRAL VIDEO: Man Arrested After Using Fake Bank Transfer to Buy Washing Machine and Generator

January 30, 2026 Adesoji Omosebi 0

Fake bank transfer scam – A man has been arrested after allegedly using a fake bank transfer alert to purchase a washing machine and a Read More »

BREAKING: EFCC Returns ₦802 Million Recovered From Fraud Suspect to First Bank

January 14, 2026 Adesoji Omosebi 0

EFCC Returns ₦802 Million- The Economic and Financial Crimes Commission (EFCC) has returned a sum of ₦802 million recovered from a fraud suspect, Ojo Eghosa Read More »

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