US authorities arrest Nigerian for $10m pandemic benefits fraud
A Nigerian man, identified as Yomi Olayeye, has been arrested and charged with conspiracy, wire fraud, and identity theft for ...
Tag: Bank Fraud
6,047 BVNs closely monitored by CBN over suspected fraud
6,047 Bank Verification Numbers of bank customers have been placed under the Central Bank of Nigeria watch list for fraudulent ...
N1.4 billion bank fraud: The EFCC arrests a Kogi Assembly candidate with N326 million and $610,500 in cash.
Following a successful investigation into the hacking of one of the country's commercial banks by a syndicate of fraudsters who ...