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The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.

Steady: 0 in the last 7 days Updated oct 5

The latest in this situation

  1. Capital One accounts were targeted for identity theft and fraud on October 5, 2026.

How it started

1 report, 1 independent, last reported Aug 7. The briefing below covers this first event.

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.

Who's involved

What this event is mainly about
Economic and Financial Crimes CommissionWema Bank

How it developed

Newest first. Tap a step to see who reported it.
  1. Capital One accounts were targeted for identity theft and fraud on October 5, 2026.Sub-event
  2. EFCC investigates scheme involving corporate bank accounts at Wema Bank.1 source

Keep exploring

The entities involved

Coverage

Newest first; wire copies grouped