Frauds & Scandals

No monies Missing, Stolen in CBN

May 13, 2019/CBN The Management of the Central Bank of Nigeria (CBN) has been notified of a purported audio recording of selective conversations  amongst the Governor, Deputy Governor  and some Senior Officials. Contrary to the headline-grabbing narrative that the discussion was about a fraudulent transaction, this conversation – the beginnings […]

Outstanding ₦5trillion AMCON Debt: FG To Deal With Debtors – Vice President

May 12, 2019/AMCON Vice President, Prof. Yemi Osinbajo, SAN at the weekend dropped the hint that the Federal Government would deal decisively with individuals and organisations that made the list of high-profile obligors of Asset Management Corporation of Nigeria (AMCON). He said they have made it impossible for the corporation […]

The Rise of Electronic Fraud in Nigeria

May 9, 2019 Culled—Page Financial Summary 17600 Nigerians lost N1.9 Billion to electronic fraudsters in 2018 and eighteen things you can do so as not to be a victim ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ According to the Nigeria Electronic Fraud Forum’s (NeFF) recent report, it claimed that in 2018, over 17,000 Nigerians were defrauded […]