Bank Fraud
News
London Court Sentence 5 Nigerians To Jail Over Telephone Banking Fraud
An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business bank accounts. According...
News
EFCC Declares 23 Wanted Persons Over Bank Fraud, Other Crimes
EFCC Declares 23 Wanted Persons Over Bank Fraud, Other Crimes The Economic and Financial Crimes Commission (EFCC) has declared 23 Nigerians wanted over...