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fraud Archive

EFCC detains ex-Skye Bank leader Tunde Ayeni for alleged fraud

The Economic and Financial Crimes Commission has detained a former Chairman of Skye Bank Plc (Now Polaris Bank), Mr. Tunde Ayeni, for alleged fraud. The EFCC has additionally filed fees against the previous Skye Bank boss before a Federal High …

Jonah Jang: Why I would possibly not honour EFCC’s recent invitation

The former governor of Plateau State, Jonah Jang, has stated he would no longer honour the invitation of the Economic and Financial Crimes Commission (EFCC) to its Kano place of business on December 5. Prior to the invitation, Jang, who …

‘Devastating’ rip-off makes you £91,000 poorer for existence – the folks taking it on

There has been a five-fold increase in visits to a website online from folks in quest of details about pension scams, following the release of a joint campaign through regulators. The Financial Conduct Authority (FCA)’s ScamSmart website online, which permits …

Women fitted with faux breast implants get $2 milllion compensations

A French courtroom on Thursday ordered the German protection certifier that authorized faulty breast implants to be used to compensate round 400 Swedish girls who won the units in the back of a global health scare. The courtroom within the …