Crime Facts

Banks sack 110 top executives, others over N82bn fraud

  At least 110 top bank executives and junior staff members have been sacked for fraud-related cases in the past two years, findings by The PUNCH have shown. These were contained in the ‘Reports of Fraud and Forgeries in Nigerian Banks’’ released by the Financial Institutions Training Centre between the second quarter of 2021 and […]

No Sanctions Relief For Niger Without ‘Positive Adjustments,’ Says Tinubu

  President Bola Tinubu says socio-economic sanctions imposed on Niger Republic won’t be lifted without “positive adjustments” by the military junta. Tinubu, the Chairperson of the Economic Community of West African States (ECOWAS), said all diplomatic options will be exhausted with the coup leaders before any resort to military intervention. He insisted that any forceful […]

Opposition presidential candidates beg Tinubu for appointments

  Some opposition presidential candidates, who took part in the 2023 general elections, on Thursday met with the National Chairman of the ruling All Progressives Congress, APC, Dr Abdullahi Ganduje, begging him to prevail on President Bola Tinubu to include them in his ‘Government of National Competence’. Tinubu as president-elect had, in reaction to calls […]

Internet fraud: EFCC returns $26,000 to UK

  The Economic and Financial Crimes Commission (EFCC) has facilitated the return of $26,000 to Christine Brown, a British national and a victim of internet fraud. The EFCC Spokesperson, Wilson Uwujaren, said this in a statement in Abuja, adding that the Benin Zonal Command handed over the money to the victim on Monday. According to […]