Tag
EFCC
On Saturday, March 9th, 2019, during the Gubernatorial and State houses of Assembly elections, the Economic and Financial...
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even...
The Federal Government have initiated legal action against the former Chairman of Skye Bank, Tunde Ayeni and its former Managing Director, Timothy Oguntayo, due to mismanagement of funds.
The Association of Bureaux De Change Operators of Nigeria (ABCON) has secured the support of the Central Bank of...
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.