Nigeria Deposit Insurance Corporation (NDIC) said it has reported 10 high-profile banking infractions to the Economic and Financial Crimes Commission (EFCC) for investigations. The NDIC also...
federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history for the past six months,...
Central Bank of Nigeria (CBN) has strengthened its pre-emptive surveillance of banks to unearth infractions and ensure compliance with extant rules and guidelines, according to the...
Economic and Financial Crimes Commission (EFCC), has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Ola Olukoyede, chairman, EFCC, stated...
Economic and Financial Crimes Commission, EFCC says it has tracked and frozen thirty billion naira of the forty- four billion naira moved from the accounts of...
Tracka, BudgIT’s service delivery promotion platform, has said that it has uncovered N8.6 billion payments to twenty-six contractors for 19 projects across nine states that have...
Polaris Bank has lost N26.005 billion worth of loans granted to 6 ex-directors, mostly without collaterals. Economy Post found from the bank’s 2022 annual report that...
Chike Agada, unlicensed foreign exchange dealer, has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) for alleged...
Leo Stan Ekeh, Africa’s leading digital entrepreneur and Chairman, Zinox Group, has once again urged young business owners and startups in Africa to demonstrate a high...
Economic and Financial Crimes Commission (EFCC) has, again, raised the alarm over the activities of fraudsters who use a fake website purportedly belonging to the Commission...
