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...
Economic and Financial Crimes Commission (EFCC), said it has so far recovered about N5 billion from persons and organisations indicted in the fuel subsidy probe which...
Ibrahim Lamorde chairman of the Economic and Financial Crimes Commission (EFCC), has commended the partnership between the EFCC and the Nigerian Communication Commission (NCC), in the...
Senate yesterday moved the Financial Intelligence Centre from the Economic and Financial Crimes Commission (EFCC) to the Central Bank of Nigeria (CBN). Senators unanimously adopted...
Economic and Financial Crimes Commission (EFCC) has accused some banks of protecting criminal elements by conniving and covering up for some customers and staff at the...