EFCC indicts new generation bank, six micro-finance, fintech firms in alleged N18bn airline, investment frauds
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank and six micro-finance and fintech firms in the alleged fleecing of Nigerians over N18 billion. The frauds were said to have been perpetrated by a foreign national in connivance with some young Nigerians through an airline discount scheme and a bogus investment…