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…

7 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