Trial of former Governor of Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, began at the Federal Capital Territory (FCT) High Court in Abuja, yesterday, with three witnesses to testify against him. He is being tried by the Economic and Financial Crimes Commission (EFCC) on six counts bordering on alleged …
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Beware of ATM swapping fraud, EFCC warns Nigerians
The Economic and Financial Crimes Commission (EFCC) Tuesday tasked Nigerians to be wary of fresh ATM swapping fraudulent practice now gaining momentum across the country. EFCC in a statement alerted that the commission investigations have linked the unauthorised withdrawals from bank accounts to Automated Teller Machine (ATM), Debit Card swapping …
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