Union Bank of Nigeria Plc, one of the old generation deposit money banks (DMBs) in Nigeria is currently enmeshed in…
A Federal High Court sitting in Lagos has sentenced a Lebanese cyber criminal, Hamza Koudeih, to one-year imprisonment or a…
The Economic and Financial Crimes Commission (EFCC) has warned banks against providing foreign exchange to customers who have no intention…
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on legislators to strictly enforce the…
The chairman of the Economic and Financial Crimes Commission (EFCC) has told banks to be more committed to tackling financial…
The Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters in Oyo State.…
The attention of the Economic and Financial Crimes Commission has been drawn to a post on Instagram by one Dorothy…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected…
