The Economic and Financial Crimes Commission (EFCC) has announced a heightened focus on Nigeria's insurance industry, as part of an...
EFCC
OML 18: NNPCL revokes EROTON license, petitions EFCC over ‘unremitted’ funds. The Nigerian National Petroleum Company Ltd (NNPCL) has petitioned...
EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos The Lagos Zonal Command of the...
EFCC Arraigns Ex-Lagos Attorney-General, Shasore For N159million, $60,000 The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022,...
On June 6 2022, Afreximbank announced that it had disbursed the sum of $300 million to help complement the total...
TAJBank to Obtain National Banking License, Expand Branch Network Amidst plan to obtain a national banking license, the Board and...
EFCC moves against Nestoil boss, Ernest Azudialu-Obiejesi, over N20.3bn Sources say Obiejesi’s penchant for non-payment of loans to banks is...
