The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following intelligence report. According to a statement by the EFCC, at the point […]
Tag: EFCC
CBN Goes Tough as Dud Cheques Rise to N166 Billion
The Central Bank of Nigeria (CBN) has threatened to prosecute bank customers that are of the habit of issuing cheques against unfunded accounts. In fact, the apex bank expressed concern over the unfortunate development, saying that over 167,507 dud cheques, with total value of N166 billion were processed by Deposit […]
$4,095 SEC Fraud: You Have A Case To Answer, Court Tells Hembe, Azubogu
Former Chairman of the House of Representatives Committee on Capital Market, Hon. Herman Hembe and his deputy, Hon. Chris Azubogu who are being prosecuted by the Economic and Financial Crimes Commission, EFCC for a $4,095 estacode scam, have a case to answer, a statement by the EFCC said Wednesday. An […]
