Financial Crimes

Security Agencies Must Close Ranks to Tackle Financial Crimes – Arase

Matilda Omonaiye/ The Chairman, Police Service Commission, Dr. Solomon Arase, has called on security agencies to close ranks in order…

11 months ago

ACFCS Holds Webinar on Financial Statement Fraud Today

Segun Atanda/ The Association of Certified Financial Crimes Specialists (ACFCS) Nigeria Chapter will today hold a 2-hour Webinar on Financial…

2 years ago

First Bank Woman Bags 98 Years for Stealing Employer’s N49M, $368,000 …Court Gives More Punishment

Matilda Omonaiye/ A staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison…

4 years ago