Tag
FINANCIAL CRIMES
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of a commercial Bank to the Federal Government of Nigeria.
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that...
President Bola Tinubu has stated that the emergence of virtual assets has resulted in a surge of cryptocurrency fraud in Nigeria.
The EFCC Executive Chairman said the agency is not resting on its laurels because there is more ground to be covered
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even...
The Executive Vice Chairman of the NCC disclosed this yesterday during a stakeholders meeting in Abuja.
The crimes were committed by both banker and armed criminals who attached different banks in the country.