}

Atlantic Post

Financial Crimes

July 1, 2025

Court Refuses Bail in Nigeria’s $1 Billion Crypto Fraud Case

Atlantic Post
March 6, 2025

EFCC Grills Ex-Minister Ohanenye Over ₦138m Fraud Scandal

Atlantic Post
February 15, 2025

Nigeria Denies Binance Scandal Claims by Tigran Gambaryan

Atlantic Post
December 18, 2024

Nine Internet Fraudsters Jailed in Kaduna: EFCC Strikes a Blow Against Cybercrime Epidemic in Nigeria

Atlantic Post
September 11, 2024

EFCC Chairman Sends Shockwaves through Banking Sector: Top Bank Officials Set for Prosecution Amid Allegations of Financial Malfeasance

Atlantic Post
July 20, 2024

Forex broker arraigned in N2 billion scam: a deep dive into Nigeria’s growing investment fraud crisis

Atlantic Post
July 16, 2024

Alleged Fraud and Violation of CBN Act: Nigeria Police Interrogates CEO of Blord Group of Companies, Linus Williams

Atlantic Post
July 6, 2024

EFCC vs. Mompha: A Battle of Integrity and Accusations

Atlantic Post
April 13, 2024

Nigerian Government Intensifies Pursuit of Binance Executive, Nadeem Anjarwalla, in Kenya

Atlantic Post
March 25, 2024

Court Fixes Date for Commencement of Trial on Alleged N2.7B Fraud by Fidelity Bank Employee Against Dangote Cement

Atlantic Post

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