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…
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
Court Grants EFCC Order to Freeze 1146 Suspicious Accounts
Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24,…
CBN bars Crypto operators from cash withdrawal
The Central Bank of Nigeria (CBN) have announced that cash withdrawals will…
