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Certified Fraud Examiner

Bankers aid money laundering in Nigeria – Nuhu Ribadu

The First Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Nuhu Ribadu, has said several money laundering frauds happen in Nigeria with the active connivance of banks and their workers.

Recent Stories

CNN White House Jim Acosta

US media back CNN legal fight against White House

In a show of solidarity, major U.S. media outlets are backing the CNN’s legal fight against the White House for revoking the ‘hard pass’ of Jim Acosta.

Wayne Rooney admits to missing life at Old Trafford

Wayne Rooney admits he had been hoping to retire as a Manchester United player, with a lack of opportunities under Jose Mourinho forcing him to head for the exit door.

APC tackles Bayelsa assembly on police postings

The All Progressives Congress (APC) in Bayelsa State has dismissed as “deliberate and unnecessary insult,” a resolution by the state House of Assembly criticising the recent postings of Commissioners of Police to the state, saying the assembly has become a gathering of liveried footmen for the state Governor, Seriake Dickson.
Ifeanyi Okowa Delta

Ifeanyi Okowa: Kidnapping has become national issue

Senator Ifeanyi Okowa, the Delta State governor, has regretted that kidnapping has now become a national issue, describing the trend as very unfortunate.
Enyinnaya Abaribe Immanuel Shalum Okabemadu

Nnamdi Kanu: Court orders Enyinnaya Abaribe, others to pay N300 million

A Federal High Court in Abuja Wednesday ordered Senator Enyinnanya Abaribe and two other sureties to the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, to deposit the total sum of N300 million with the registrar of the court in lieu of the bail bond they entered for Kanu.