Economic and Financial Crimes Commission (EFCC) has said that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah...
Economic and Financial Crimes Commission (EFCC) has placed Willie Obiano, incumbent governor of Anambra State, on a watchlist, ahead of the handover of government in the...
Justice Okon Abang of the federal high court in Abuja, has revealed the roles two Nigerian banks played in the N2 billion pension fraud perpetrated by...
Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. Oliver Anidiobi, the convict, was the account relationship...
Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt...
A Lagos State High Court in Ikeja has frozen assets and funds put at N19,178,253,050 allegedly kept in 24 banks by Francis Atuche, a convicted former...
Central Bank of Nigeria (CBN) has said it will work with the Nigeria Police and other law enforcement agencies to ensure that anyone found abusing the...
Courier and Logistics Regulatory Department (CLRD) of the Nigerian Postal Service (NIPOST), said it has uncovered some of the shady deals going on at the Nigerian...
Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, has secured the conviction of Daniel Akpan Eno and Mbuk Idongesit, two bank officials for conspiracy and...
Shortage of manpower in forensic expert in the country has been described as one of the challenges mitigating against curbing the menace of cyber attacks, which...
