Economic and Financial Crimes Commission (EFCC), Friday, arraigned Samuel Funmi Adenmosun, a former director of Bank PHB (now Keystone), before a Federal High Court, Lagos over...
The joint committee addressing the violation of consumer rights in the money lending industry will shut down illegal businesses at the beginning of its application, says...
Federal Competition and Consumer Protection Commission (FCCPC) has said that the joint regulatory and enforcement committee to probe rights violation in money lending industry has begun...
Economic and Financial Crimes Commission (EFCC) has said that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah...
Economic and Financial Crimes Commission (EFCC) has placed Willie Obiano, incumbent governor of Anambra State, on a watchlist, ahead of the handover of government in the...
Federal Competition and Consumer Protection Commission (FCCPC), Central Bank of Nigeria (CBN) and Economic Financial Crimes Commission (EFCC) have commenced rights violation investigation in the money...
Justice Okon Abang of the federal high court in Abuja, has revealed the roles two Nigerian banks played in the N2 billion pension fraud perpetrated by...
Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. Oliver Anidiobi, the convict, was the account relationship...
Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt...
A Lagos State High Court in Ikeja has frozen assets and funds put at N19,178,253,050 allegedly kept in 24 banks by Francis Atuche, a convicted former...
