Nigeria has lost some N2 trillion as a result of tax evasion by capable companies and cybercrimes perpetrated by some Nigerians, according to Aloysius Etok, chairman,...
Central Bank of Nigeria (CBN), Monday, said it had dismissed six officials that were involved in the N8 billion currency fraud in some of its branches....
Economic and Financial Crimes Commission (EFCC), has arrested six top officials of Central Bank of Nigeria (CBN) and 16 other workers of commercial banks in the...
Africa, as a continent, is vulnerable to a plethora of Internet threats, from financial fraud and malware distribution to terrorism, drugs and human trafficking. With 67...
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...
Chief Edwin Clark, jIaw leader and former Minister of Information, has called on President Goodluck Jonathan to reorganise the Economic and Financial Crimes Commission (EFCC) to...
Most of the federal Ministries, Departments and Agencies (MDAs) are currently hosting their webs and emails’ servers outside of the country, thereby making a mockery...
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...
