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