EFCC Reveals CBN-Approved Takeover of Arik Air Amid N76bn Fraud Allegations
The Economic and Financial Crimes Commission on Tuesday told a Lagos State Special Offences Court in Ikeja that the Central ...
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Tag: #FinancialFraud
EFCC, SEC Raise Alarm Over Surge in Virtual Asset Fraud in Nigeria
Nigeria’s top anti-corruption and financial regulators have sounded the alarm over a spike in fraudulent schemes within the country’s rapidly ...
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Business 360 News is a Business and Financial News Platform with an SMEs drive. Published by 360 Network Limited, and created with the aim of disseminating unbiased business stories to readers within and outside Nigeria, providing in-depth analysis of our stories from a critical perspective against the backdrop of realities, actualities, objectivity and balance.