Banks Increase SMS Alert Charges
Banks across Nigeria will commence the implementation of charges for alerts and…
EFCC Charges Banks On Improved KYC In Fight Against Financial Crimes
The Economic and Financial Crimes Commission, EFCC, has called on financial institutions…
Ojulari Pledges Strategic Collaboration to Deliver Presidential Mandate
The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited…
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
Tinubu Sacks Kyari, Reconstitute NNPC Limited Board
President Bola Ahmed Tinubu has approved a sweeping reconstitution of the Nigerian…
Ondo To Deploy Digital Payment Platform For Revenue Collection
The government of Ondo State under Governor Lucky Orimisan Aiyedatiwa has concluded…
EFCC Recovered N365b, Secured 4,111 Convictions In 2024 – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr…
Aiyedatiwa Gives Grants To Low-income Women In Ondo State
The Governor of Ondo State, Hon. Lucky Orimisan Aiyedatiwa, has unveiled the…
Kano Court Convicts Woman For Bringing Foreign Currencies Into Nigeria
A woman, Hauwa Abdullahi Ibrahim has been convicted for smuggling an undeclared…
Customs, Stakeholders Strategize To Combat Money Laundering
The Federal Capital Territory (FCT) Command of the Nigeria Customs Service has…
