House of Representatives’ Ad Hoc Committee on Unclaimed Funds in the Nigerian Commercial Banks and Infractions by the Central Bank of Nigeria (CBN) has begun investigation...
Nigerian civil servants in federal ministries, departments and agencies (MDAs) hid stolen funds belonging to the country in at least 500,000 bank accounts, according to Garba...
Malam Kashifu Abdullahi, Director General (DG), National Information Technology Development Agency (NITDA) said that the use of the Treasury Single Account (TSA) and Bank Verification Number...
Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), has recovered N120.60 million from a commercial bank, Lucie-Ann Laha, head, Media and Communication of...
