CBN Orders OPAY, MoniePoint, Others To Stop New Accounts For Customers
The Central Bank of Nigeria (CBN) has directed OPay, Palmpay, Kuda Bank,…
FG Files Tax Evasion Charges Against Binance
The Federal Government has initiated criminal proceedings against Binance, a cryptocurrency exchange…
EFCC, NDIC Parley To Promote Transparency, Combat Frauds In Banking Industry
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance…
NNPCL Seeks EFCC’s Support To Combat Surging Oil Theft Incidents
The Nigerian National Petroleum Company Limited (NNPCL) has solicited the support of…
70% Of Nigeria’s Financial Crimes Connected To Banks – EFCC
The Economic and Financial Crimes Commission (EFCC), has disclosed that approximately 70%…
EFCC Tasks ALGON On Innovative Strategies In Anti-graft War
The Economic and Financial Crimes Commission (EFCC), has charged members of the…
NCC, EFCC To Collaborate In Tackling Internet Fraudsters
The Nigerian Communications Commission (NCC) and the Economic and Financial Crimes Commission…
Law Firm Flaws EFCC’s Criminal Allegations Against Ikomi, Clarifies Contract Terms
A legal firm, Alpha-Harris Solicitors has flawed the Economic and Financial Crimes…
Alleged Fraud: EFCC Seizes Travel Documents Of Betta Edu, Umar-Farouq
The Economic and Financial Crimes Commission (EFCC) has taken custody of the…
NEITI Reports $8.3Bn Unremitted Funds By Oil Firms, Others
The Nigeria Extractive Industries Transparency Initiative (NEITI) has reported that some oil…