Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission (EFCC) for their asset declaration forms takes effect...
Bawa Usman, zonal head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking...
Vice President Yemi Osibanjo, Monday disclosed that the Federal Government has partnered with Microsoft Corporation, technology giant, for a digital upskilling programme that will benefit no...
Economic and Financial Crimes Commission (EFCC), on Monday warned Nigerians to be wary of fraudulent schemes that promises quick returns and gains. The commission said it...
Economic and Financial Crimes Commission (EFCC), has set up committees to look at the issues of digitalization of the Commission’s database, Standard Operations Procedure, Staff welfare,...
Federal Government has said the current number of monthly enrolments for NIN-SIM data linkage has increased significantly to about 2.6 million registrations. This was disclosed recently...
Federal government has extended the deadline for the linkage of the National Identification Number (NIN) to the Subscriber Identity Module (SIM) card of mobile phone owners...
The number of Nigerians currently on the NIN Database has exceeded 51 Million people, with monthly enrolments increasing significantly to about 2.6 million registrations. Dr Isa...
Adeniyi Sulaiman, chairman, Centre for Human Rights and Social Justice (CHRSJ), has accused some financial institutions and their officials of aiding the fraudulent activities that made...
Bankers under the aegis of the Association of Senior Staff for Banks, Insurance and other Financial Institutions (ASSBIFI) and National Union of Banks, Insurance and Financial...
