Tag: financial crimes

NGX, SEC and Police join forces to protect investors and safeguard Nigeria’s capital market

Business Damilola Bayonle -
Nigeria’s capital market regulators and law enforcement authorities have deepened collaboration in a strategic move aimed at strengthening capital...

Tough times for fraudsters as SEC, Police launch war on illegal investment schemes

Business Damilola Bayonle -
Nigeria’s financial regulators and law enforcement agencies have stepped up efforts to protect investors as the Securities and Exchange...

Naira Abuse: Make-up Artist Jailed for Disrepecting Nigerian Currency

Crime Damilola Bayonle -
A Federal High Court in Kano has sentenced a make-up artist, Abdullahi Musa Huseini, also known as Amuscap, to...

EFCC Creaks Down on Bank Account Fraud, Nabs Suspect

Crime Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) has arrested Olawole Sunday, a suspected internet fraudster, for buying bank account...

Woman in Court Over N6.8m Romance Scam

Crime Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in combating financial crimes, particularly those involving...