The Economic and Financial Crimes Commission (EFCC) has charged two of Access Bank PLC female staff, Olawunmi Audu and Glory Michael Sado before a Federal Capital Territory High Court, Abuja for allegedly stolen about N197.2 million from a customer’s account. EFCC alleged that the Defendants conspired and transferred the sum[Read More…]
Tag: fraud
Latest Styles Fraudsters Use To Empty Bank Accounts Without Your ATM Card Or Cell Phone – Bunaboy
Before now Scammers need ATM card or mobile phone to empty Bank Account, but now they have upgraded their strategy, they don’t even need your ATM card, BVN or even your mobile phone number. Please let’s be very careful. There is a new HIGH TECH FRAUD in town called the[Read More…]
EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien Homes LTD, and one Blessing Mutu (now at large) before Justice F. O. G. Ogunbanjo of[Read More…]