The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen…
The Nigerian Customs Service Kano Jigawa Command says it has intercepted one Abubakar Mohammad Saleh in possession of 54 different…
The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tackling issues related to fraud, cybercrime…
Senator Godswill Akpabio, Minister of Niger Delta Affairs, has rubbished the report that he was detained for two hours by…
Prophet Emmanuel Omale, the general overseer of Divine Hand of God Prophetic Ministry, has sued embattled First City Monument Bank…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar, on Monday, warned Designated Non-Financial Institutions, (DNFIs),…
First City Monument Bank (FCMB) has denied reports that N573 million was deposited into the account of Pastor Godwin Omale,…
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