EFCC

EFCC, CIBN intensify collaboration to tackle bank fraud

The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen…

5 years ago

Customs arrest man with 54 ATM cards

The Nigerian Customs Service Kano Jigawa Command says it has intercepted one Abubakar Mohammad Saleh in possession of 54 different…

5 years ago

Nigeria, Brazil strengthen collaboration against cybercrime

The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tackling issues related to fraud, cybercrime…

5 years ago

I’ve no reason to bribe EFCC Chairman, says Senator Akpabio

Senator Godswill Akpabio, Minister of Niger Delta Affairs, has rubbished the report that he was detained for two hours by…

5 years ago

Magu: FCMB’s trouble worsens as Pastor Omale sues bank, MD for N5bn

Prophet Emmanuel Omale, the general overseer of Divine Hand of God Prophetic Ministry, has sued embattled First City Monument Bank…

6 years ago

EFCC warns DNFIs against suspicious transactions

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar, on Monday, warned Designated Non-Financial Institutions, (DNFIs),…

6 years ago

FCMB denies depositing N573m into pastor’s account linked to Magu

First City Monument Bank (FCMB) has denied reports that N573 million was deposited into the account of Pastor Godwin Omale,…

6 years ago

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