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Tag: financial crime

EFCC arraigns ex-banker for diversion of $510,000
Local News

EFCC arraigns ex-banker for diversion of $510,000

JOYDEY ADMINNovember 15, 2025November 15, 2025

EFCC arraigns ex-banker for diversion of $510,000 A former banker, Obinna Nwaobi, who used to serve as the Head of…

Jigawa man arrested with 56 fake $100 bills
Foreign News

Jigawa man arrested with 56 fake $100 bills

JOYDEY ADMINOctober 16, 2025October 16, 2025

Jigawa man arrested with 56 fake $100 bills A 33-year-old man identified as Lawan Isa was arrested by the Jigawa…

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