Connect with us
EFCC Quizzes Banker, Bureau De Change Operator For Alleged $2.5m Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission have quizzing...
Alleged N4.29bn Forex Fraud: Defendants’ Absence Stalls Arraignment Of UBA, Four Others The arraignment of United Bank for Africa (UBA) Plc, and four others for an...
Court Dismisses Appeal Against Providus Bank, Unity Bank Merger The Supreme Court on Monday dismissed an appeal seeking the dissolution of the merger between Providus Bank...
FidBank Ltd Broadens Investment Pathways For Nigerians Into UK Market FIDBANK UK Limited Leading financial institution, Fidelity Bank Plc’s international subsidiary, FidBank UK Limited, has announced...
Kaduna Court Jails Two Ex-bankers For Theft The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of Obadofin...
NAF Farms Partners BOA To Advance Agricultural Productivity, Food Security, National Development The recently established Nigerian Air Force (NAF) Farms and Agro-Allied Services has recorded another...
AfDB Approves $200m Facility For BoI To Boost Economy In Nigeria The African Development Bank (AfDB) Group has approved a 200 million dollar financing facility for...
ICPC Engages Bank Compliance Officers In Akwa Ibom To Strengthen Anti-Corruption Collaboration The Akwa Ibom State office of the Independent Corrupt Practices and Other Related Offences...
EFCC Arraigns Bank MD, One Other For Alleged N19m, $30,000, N20m Fraud In Abuja The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
EFCC Warns Banks Against Unsecured Loans EFCC warns banks against unsecured loans. The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede,...