Economic and Financial Crimes Commission (EFCC) has charged banks operating in the country to put in place water-tight mechanism to regulate and monitor activities of Mobile...
National Union of Banks, Insurance and Financial institutions (NUFIBIE) has said its members are not afraid to declare their assets as being required by the Economic...
MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the country. This was disclosed in a...
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...
Nigeria is engaging with Microsoft Corporation, tech giant, in order to use machine learning and artificial intelligence to preserve local languages, according to Mr Ife Adebayo,...
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...
