Court orders final forfeiture of $7 million found in Bank vault to Federal Government
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of a ...
Tag: Financial crimes
Nigeria to exit FATF grey list of financial crimes in 2025
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...
Virtual assets emergence has led to a surge in cryptocurrency fraud in Nigeria – Tinubu
President Bola Tinubu has stated that the emergence of virtual assets has resulted in a surge of cryptocurrency fraud in ...
EFCC records over 2,700 financial crimes convictions in 2022, highest since inception- Bawa
The EFCC Executive Chairman said the agency is not resting on its laurels because there is more ground to be ...
EFCC and CBN intensifies fight against financial fraudsters
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even as they ...
NCC said Nigerians have lost billions to telecom-related frauds
The Executive Vice Chairman of the NCC disclosed this yesterday during a stakeholders meeting in Abuja.
How banks lost billions of Naira to armed robbery in H1 2018
The crimes were committed by both banker and armed criminals who attached different banks in the country.
