Tag: financial crime

The Economic and Financial Crimes Commission (EFCC) has arraigned Abdulmajid Halifa Nazifi before the Kano State High Court over the ...

The Economic and Financial Crimes Commission (EFCC) has recovered $104,950 for a United States-based Nigerian businesswoman, Adeshola Oshilaja, following a ...

The Central Bank of Nigeria (CBN) has elevated terrorism financing supervision to a current regulatory priority, signalling tougher scrutiny of ...

The Nigerian Financial Intelligence Unit (NFIU) has uncovered new methods being used by terrorist financiers to hide the movement of ...

Artificial intelligence is becoming one of the biggest tools used by cybercriminals across Africa, with a new report revealing that ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, ...

Fraudsters siphoned an estimated N134 billion from Nigerian banks and their customers, underscoring the growing threat posed by financial crime ...

The Federal Capital Territory High Court in Abuja has remanded former Skye Bank Chairman Tunde Ayeni in the Kuje Correctional ...

A witness for the Economic and Financial Crimes Commission has told a Federal Capital Territory High Court that $6.23 million ...

The Economic and Financial Crimes Commission (EFCC) of Nigeria has escalated its corruption case against former Minister of State for ...