First Bank Nigeria Plc have confirmed allegation that N68 million was illegally and fraudulently withdrawn from the account of a customer who banks with the bank’s...
Polaris Bank has lost N26.005 billion worth of loans granted to 6 ex-directors, mostly without collaterals. Economy Post found from the bank’s 2022 annual report that...
Auwal Musa Rafsanjani, executive director, Civil Society Legislative Advocacy Centre (CISLAC), on Monday, expressed grave displeasure over the endemic corruption ravaging Nigeria which has led to...
Chike Agada, unlicensed foreign exchange dealer, has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) for alleged...
United Bank for Africa, (UBA) Plc, Africa’s Global Bank,, is set to commence a Fraud Awareness Week – an initiative aimed at empowering customers with knowledge...
Leo Stan Ekeh, Africa’s leading digital entrepreneur and Chairman, Zinox Group, has once again urged young business owners and startups in Africa to demonstrate a high...
Nigeria Data Protection Commission (NDPC) has said that it’s working with other governments agencies to ensure that it protect Nigerians from unsolicited phone calls by digital...
Economic and Financial Crimes Commission (EFCC) has, again, raised the alarm over the activities of fraudsters who use a fake website purportedly belonging to the Commission...
Mr. Michael Nzekwe, zonal commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has called on the banks’ compliance officers in...
Nigerian Internet Registration Association (NIRA), the registry for .ng Internet Domain Names, responsible for and maintaining the database of names registered in the .ng country code...
