CONFIRMED: Senator Albert under investigation for corruption, money laundering, fraud

* Senator Bassey Albert  ____________________________   Itoro BASSEY ropeller Newspaper has confirmed that Akwa Ibom Senator, Mr. Bassey Albert Akpan, is currently under investigation by a Special Presidential Investigative Panel in Nigeria for illicit acquisition of assets and money laundering. Findings by the panel say Senator Albert acquired numerous property scattered within and outside Nigeria […]

Banks suffer fraud cases worth N16.5bn in three years

The banking sector recorded 31,736 fraud cases involving the sum of N16.5bn between January 2014 and December 2016, figures obtained by our correspondent from the Central Bank of Nigeria have revealed. The fraud statistics are contained in the Nigerian Electronic Fraud Report, which was prepared by the Banking and Systems Payment Department of the CBN. […]