Dangote Fuel Discount Scheme Halted Over Fraud Claims   The Dangote Petroleum Refinery and Petrochemicals has uncovered a fresh racket involving some of its affiliate marketers and strategic partners who have been diverting subsidised refined petroleum products for profit, prompting the suspension of the refinery’s discounted...

The Economic Community of West African States (ECOWAS) has unveiled its electronic certificate of origin

The Nigerian banking sector is facing against fraudulent activities despite the rising economic challenges, according to findings by The PUNCH. 

Stakeholders Demand Better Security as Banks Lose N42.6bn to Fraud   Cybersecurity experts have stated that Nigerian banks must bridge the widening technology adoption gaps and closely track insider threats after losing N42.6bn to fraud between April and June 2024. The Financial Institutions Training Centre revealed the...

Kaduna Court Jails Fake EFCC Agent, Two Others The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has convicted and sentenced Abdulazeez Isah to three years imprisonment for parading himself as an agent of the anti-graft agency. Abraham Adama and Uzoma Isaac Iwu...

Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge   The Economic and Financial Crimes Commission ( EFCC) on Wednesday, docked the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge. Obiano, who was arraigned before trial Justice Inyang Ekwo...