CBN Alerts Public On Fraudulent Claims, Fictitious Contracts’ Peddlers
The Central Bank of Nigeria (CBN) has alerted the public once again…
EFCC Arrests Ex-CEOs Of 3 Refineries Over $2.96Bn Financial Scandal
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has arrested…
SEC Launches Sensitization Campaign On Ponzi Scheme In Wuse Market
As part of its initiatives to prevent more Nigerians from falling victims…
Nigeria May Exit FATF’s Grey List Soon – SEC
The Securities and Exchange Commission (SEC) has projected that the nation may…
Nigeria Partners OECD To Tackle Illicit Financial Flows Menace
Nigeria’s Ministry of Finance has announced the Nigerian government’s collaboration with the…
Nigeria’s Banking Sector Fraud Surges To N53Bn In 2024
Indications that incidents of fraud in Nigeria’s banking system remain unabated despite…
FG Assures On Nigeria’s Delisting From FATF Grey List
The Federal Government on Tuesday disclosed that it would take all legal…