In a card fraud case that has continued to send shock waves across the Small and Medium-sized Enterprises (SMEs) and the Nigerian Financial Sector community, the Economic and Financial Crimes Commission (EFCC)
The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has said that it would work with law enforcement agencies like the Economic and Financial Crimes Commission (EFCC) and the Independent
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The Nigeria’s Economic and Financial Crimes Commission EFCC on Tuesday raided a known Black Market currency shops in Abuja. The areas raided included Zone 4 and Zone 3 of the FCT where
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Diezani Alison-Madueke became Nigeria’s minister of transportation on 26 July 2007. She was moved to Mines and Steel Development in 2008, and in April 2010 was appointed as the first woman Minister
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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 12 bankers for suspected insider fraud. Head, Media and Publicity, EFCC, Wilson Uwujaren, in a statement said the
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In a card fraud case that has continued to send shock waves across the Small and Medium-sized Enterprises (SMEs) and the Nigerian Financial Sector community, the Economic and Financial Crimes Commission (EFCC)
More