The Association of Bureaux De Change Operators of Nigeria (ABCON) has secured the support of the Central Bank of Nigeria (CBN) and Economic and Financial Crimes Commission...
Nigeria's main anti-graft agency, the EFCC, has targeted slush funds hidden away in Ghana by corrupt Nigerian politicians.
Akin Alabi narrated how the EFCC allegedly placed a limit on his company’s accounts.
Court admits ex-Skye Bank Chairman, MD to bail
News reports had broken of a raid on the bank by EFCC officials.
Travelex, CBN, EFCC seek international best practises of Nigeria's BDC.
This is happening two months after the CBN ordered the removal of some of the company's top executives.
President Muhammadu Buhari has appended his signature to the NFIU Bill.
NJC has dismissed a petition by Innoson Motor boss, Innocent Chukwuma, against Justice Mojisola Dada.
Update: Innoson has since withdrawn this claim by deleting the tweet and posting new tweets affirming that the Supreme Court did not order GT Bank to pay...