Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label Economic and Financial Crimes Commission. Show all posts

Wednesday, 22 April 2015

How An Indian Perpetrated N32b Bank Fraud In Nigeria - EFCC

The Federal High Court in Lagos yesterday heard how an Indian businessman, Patrick Fernandez, allegedly perpetrated a N32 billion bank fraud.

Posted by Don Okereke at 7:09:00 am No comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: bank fraud in Nigeria, Cheque-kitting, Economic and Financial Crimes Commission, EFCC, Lazy Susan, News, Nigeria, Round tripping

Wednesday, 17 September 2014

Nigerian Bank IT Staff Wanted For Masterminding A $40Million Cyber-Theft From Bank

A Nigerian Bank IT worker - Mr. Godswill Oyegwa Uyoyou is being sought by the Economic and Financial Crimes Commission (EFCC) for his alleged role in co-ordinating a £25m ($40m) cyber-theft at a bank in Abuja where he worked.