NAICOM Debunks NICON, Nigeria Re’s N100Bn Fraud Claims
The National Insurance Commission (NAICOM) has accused the managements of NICON Insurance…
Tinubu Directs EFCC To Vacate Court Order Freezing Osun Bank Account
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC)…
EFCC Seeks Stronger Synergy With CBN On Anti-graft Operations
Nigeria's Economic and Financial Crimes Commission (EFCC) has solicited an enhanced synergy…
N868.46Mn Fraud: Nigeria’s Former Acting Accountant-General Jailed 72 Years
An Abuja Federal High Court has sentenced former Acting Accountant-General of the…
NDIC To Strengthen Collaboration With EFCC On Failed Banks’ Assets, Debts Recovery
The Nigeria Deposit Insurance Corporation (NDIC) has reaffirmed its commitment to strengthening…
EFCC Recovers N104.1Mn Tax From Rice Firm, Remits To Niger Govt
The Economic and Financial Crimes Commission (EFCC) has recovered over N104.1 million…
EFCC Declares Former Minister Wanted Over Alleged Financial Fraud
..As Aide Says Declaration Is Politically Motivated The Economic and Financial Crimes…
SEC Partners CBN, EFCC To Track, Freeze Illicit Digital Wallets
The Securities and Exchange Commission (SEC) has announced a collaboration with the…
Nigeria’s Removal From FATF Grey List Will Benefit Businesses, Nigerians – CBN
….Vows To Intensify Sound, Transparent, Trusted Financial System Drive The Central Bank…
EFCC Recovers N566Bn, $411Mn, 1,502 Assets In Two Years
The Economic and Financial Crimes Commission (EFCC), reported on Thursday that it…