EFCC Exposes Bank, Fintech Complicity in ₦18.7bn Investment & Airline Ticket Fraud, Warns of Tough Sanctions
The Economic and Financial Crimes Commission (EFCC) has uncovered massive lapses within Nigeria’s financial system, revealing how banks and fintech companies allegedly enabled fraudulent investment and airline discount schemes that have cost victims a staggering ₦18.74 billion. The revelation was made in Abuja on Thursday, January 22, 2026, by the […]