Tag: EFCC
EFCC Indicts Banks, Fintechs in N162bn Scams in 2024/2025 Financial Year.
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by...
EFCC Hands Over Recovered N802.4m to First Bank
The Economic and Financial Crimes Commission (EFCC) has handed over N802,420,000 recovered from a suspect by its Benin Zonal Directorate to the First Bank...
Corruption: CCB Investigates 500 Asset Declarations of Perm Secs, Directors, Others
The Code of Conduct Bureau says its newly created Financial Investigation and Fraud Analysis Unit (FIFAU) has investigated over 500 asset declaration forms.
The Chairman...
*NASS’ ‘naira abuse’ street party*
By Pius Mordi
I supported Olanipekun Olukoyede's war against spraying of the Naira at parties and how it was trampled upon. It is abhorrent,...
