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Why we re implementing asset declaration for bank executives — EFCC

Why we re implementing asset declaration for bank executives — EFCC
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Mohammed ghaliBello hassanAbdulrasheed bawaNigeria deposit insurance corporationFinancial crimes commissionBank employees declaration of assetsBank fraud sectionNews agency of nigeriaBanking malpracticesNews agencyBank employeesZonal commanderBank employees declarationAssets actManaging director

India News | Kolkata Police Crackdown on Organized AEPS Fraud Network, Arrest Key Perpetrators

Get latest articles and stories on India at LatestLY. The investigation, headed by the Shakespeare Sarani Police Station, has revealed intricate details of the fraud, where the accused procured confidential information and cloned fingerprints to siphon off approximately Rs. 28,900 from a victim's bank account. India News | Kolkata Police Crackdown on Organized AEPS Fraud Network, Arrest Key Perpetrators.

West bengalUttar dinajporeRousan aliIdris aliUttar dinajpurLaxmipore chopraNaimul hoqueTushar kanti mukherjeeMoktar alamKolkata policeCommon service pointBank fraud sectionKolkata police bank fraud sectionDetective departmentAadhaar enabled payment systemShakespeare sarani police station

Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators

Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators
calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.

West bengalMoktar alamUttar dinajpurRousan aliLaxmipore chopraNaimul hoqueTushar kanti mukherjeeIdris aliUttar dinajporeDetective departmentKolkata policeKolkata police bank fraud sectionCommon service pointBank fraud sectionAadhaar enabled payment systemShakespeare sarani police station

Emefiele Gate: N600,000 monthly for upkeep of former MD s dogs, multi-billion Naira fraud discovered by special investigation panel

Emefiele Gate: N600,000 monthly for upkeep of former MD s dogs, multi-billion Naira fraud discovered by special investigation panel
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Jigawa stateTaraba stateNigeria generalBola tinubuEloho edwin okpoziakpoGodwin emiefeleAliyu abbati abdulhameedSegun aderojuCelestine odoMuhammadu buhariJim obazeeTijania bakoBank fraud sectionBorrower programmeBureau cryptography cybercrime unitDeployment of police personnel

Emiefele: More heads may roll as investigators beam searchlight on CBN, NIRSAL

The special investigator appointed by President Bola Tinubu and his support team are set to commence quizzing officials involved in alleged sharp practices at the Central Bank of Nigeria (CBN) and related entities, Daily Trust findings reveal. Following the sacking and subsequent arrest of Godwin Emiefele, Tinubu appointed Jim Obazee as a Special Investigator to…

Nigeria generalJigawa stateTaraba stateAliyu abbati abdulhameedTijania bakoAliyu abdulhameedMuhammadu buhariCelestine odoJim obazeeEloho edwin okpoziakpoGodwin emiefeleBola tinubuSegun aderojuInvestigation departmentBank fraud sectionNigeria police