Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with the provisions...
Economic and Financial Crimes Commission (EFCC) has warned that Nigeria’s fintech and Point-of-Sale (POS) networks are structurally vulnerable, with weak verification systems and inadequate oversight creating...
Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja on Wednesday, convicted and sentenced Samuel Asiegbu, former financial and retail product manager with...
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) under the leadership of Ola Olukoyede for its impressive record of asset recovery and...
Economic and Financial Crimes Commission (EFCC) has in collaboration with other agencies deported another batch of 51 foreign nationals convicted of cyber-terrorism, internet fraud, and related...
A prosecution witness in the ongoing criminal trial involving the Economic and Financial Crimes Commission (EFCC) and former AMCON Managing Director, Mr Ahmed Kuru, has admitted...
House of Representatives Ad-hoc Committee on the Economic, Regulatory, and Security Implications of Cryptocurrency Adoption and Point-of-Sale (POS) Operations has described the N500 million to N1...
By Blaise Udunze Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be building industries,...
QNET, a global lifestyle and wellness company, has won a Gold Stevie® Award at the 22nd Annual International Business Awards (IBA) for its consumer protection campaign,...
Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians to stricter visa restrictions criteria abroad. Ola...
