Federal government has extended the deadline for the linkage of the National Identification Number (NIN) to the Subscriber Identity Module (SIM) card of mobile phone owners...
The number of Nigerians currently on the NIN Database has exceeded 51 Million people, with monthly enrolments increasing significantly to about 2.6 million registrations. Dr Isa...
Adeniyi Sulaiman, chairman, Centre for Human Rights and Social Justice (CHRSJ), has accused some financial institutions and their officials of aiding the fraudulent activities that made...
Bankers under the aegis of the Association of Senior Staff for Banks, Insurance and other Financial Institutions (ASSBIFI) and National Union of Banks, Insurance and Financial...
Economic and Financial Crimes Commission (EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June...
The supreme court has ordered the Economic and Financial Crimes Commission (EFCC) to return the N9 billion it seized from Dauda Lawal, former executive director of...
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Peter Hena, former coordinating director of Federal Inland Revenue Service (FIRS) and eight other officers of the...
Temitope Oluwasanmi, a staff of Union Bank and his friend Augustine Olayinka were Friday handed various jail terms by Justice Mojisola Dada of the Special Offences...
An Abuja High Court has vindicated the long-held position of Zinox Technologies Ltd., and TD Africa, two of Nigeria’s leading technology giants, that its Chairman, Leo...
Ms Ugwumba Evangeline, a banker with one of the new generation financial institutions, is in trouble over her alleged involvement in a failed foreign exchange transaction....
