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...
Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against unauthorised bank withdrawals linked to Automated Teller Machine (ATM) card swapping fraud. The commission issued the...
Dr Ken Opara, president, Chartered Institute of Bankers of Nigeria (CIBN) has said that there was a need for the creation of a specialised court to...
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...
First Bank Nigeria Plc have confirmed allegation that N68 million was illegally and fraudulently withdrawn from the account of a customer who banks with the bank’s...
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...
Auwal Musa Rafsanjani, executive director, Civil Society Legislative Advocacy Centre (CISLAC), on Monday, expressed grave displeasure over the endemic corruption ravaging Nigeria which has led to...
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...
United Bank for Africa, (UBA) Plc, Africa’s Global Bank,, is set to commence a Fraud Awareness Week – an initiative aimed at empowering customers with knowledge...
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...
