Union Bank of Nigeria Plc, one of the old generation deposit money banks (DMBs) in Nigeria is currently enmeshed in alleged N1.9 billion fraud saga, THE...
A Federal High Court sitting in Lagos has sentenced a Lebanese cyber criminal, Hamza Koudeih, to one-year imprisonment or a fine of N1million in lieu of...
The Economic and Financial Crimes Commission (EFCC) has warned banks against providing foreign exchange to customers who have no intention of travelling outside the country. The...
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Damisa Gideon...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on legislators to strictly enforce the regulations of the real estate sector...
The chairman of the Economic and Financial Crimes Commission (EFCC) has told banks to be more committed to tackling financial crimes and related challenges in the...
The Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters in Oyo State. The suspects who were arrested at...
The attention of the Economic and Financial Crimes Commission has been drawn to a post on Instagram by one Dorothy Bachor, alleging that operatives of the...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters. The suspects were...