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fraudulent

Editorial

Addressing the fraudulent acts surrounding forex exchange

It is a goodomen for recent policy introduced by the Central Bank of Nigeria (CBN) against the transaction with foreign currencies. The apex bank has banned the use of foreign currency-denominated collaterals for naira loans. This was contained in a…

NewsDirect
April 14, 2024

Crime, News

EFCC arrests UNICAL student for N2 billion scam

The Economic and Financial Crime Commission (EFCC), has arrested 21-year-old Dominic Joshua Ngene, a student of the University of Calabar as an accomplice in the fraudulent transfer and stealing of N326m and $610,500 cash. The student was arrested alongside Ismaila…

NewsDirect
November 5, 2022