FG engages experts to track tax evaders’ assets
9/7/2017/Punch Ifeanyi Onuba The Federal Government has engaged an asset recovery firm to track the…
All Posts in "Frauds & Scandals"
Banks lost N2.2bn to electronic fraud in 2016, CBN says
July 7, 2017/Daily Trust By Kayode Ekundayo The Central Bank of Nigeria (CBN) has said…
Banks suffer fraud cases worth N16.5bn in three years
July 3, 2017/Punch The economic recession currently rocking the country has increased the volume of…