Financial Fraud - Louisa Olaniyi Business Network

December 16, 2024
louisa olaniyi
Uncategorized

Anti-Graft Commission EFCC Arrests 148 Chinese, 40 Filipinos, Others In Lagos In Major Cryptocurrency Fraud

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance scams. The...

December 11, 2024
louisa olaniyi
Uncategorized

Police arrest three suspects over N129bn fake currency in Kano

The Kano State Police Command has arrested three persons for being in possession of counterfeit currencies amounting to N129,542,826,000:00. The state Police Public Relations Officer, SP Haruna Kiyawa, disclosed...

December 9, 2024
louisa olaniyi
Uncategorized

Cybercrime: How Nigerian Men Bought Bank Accounts From Other Gangs — Indian Police

A report by India Times has detailed how police investigation into the arrest of a Nigerian cyber fraud gang saw members buy hundreds of bank accounts in various states...

December 3, 2024
louisa olaniyi
finance

Addressing The Alarming Surge in Financial Fraud in Nigeria

By Elvis Eromosele The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is under siege. The recent report from the...