The Central Bank of Nigeria (CBN) has warned that anyone who transacts business using foreign currencies in Nigeria risks six months imprisonment or a fine. Ibrahim...
Economic and Financial Crimes Commission (EFCC) has cleared Professor Charles Soludo, former governor of Central Bank of Nigeria (CBN,) of complicity in the N750m Polymer scandal....
Economic and Financial Crimes Commission (EFCC) has said that $182 billion was siphoned from the country and laundered in past nine years. Kwarbai Latong, head, Legal...
The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit (NFIU) of the Economic and Financial Crimes Commission (EFCC) have pledged stronger collaboration to...
Court of appeal in Lagos on Wednesday struck out a N47.1 billion theft charge against Erastus Akingbola, former managing director of Intercontinental Bank Plc. Akingbola was...
e-Commerce organizations across retail and other consumer services have continued to experience massive growth in online transactions but a new fraudulent scheme, “Card-not-Present (CNP)” has had...
Emmanuel Ehkator, a Nigerian who was investigated by the Economic and Financial Crimes Commission, (EFCC) for criminal conspiracy to commit mail and wire fraud in the...
