The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, on Monday, indicted banks as being linked to about 70 per cent of financial...
The Chairman, Police Service Commission (PSC) Dr. Solomon Arase (IGP Rtd), has identified cyber bullying and financial crimes as amongst challenges facing Nigeria’s fledgling democracy. He...
The Central Bank of Nigeria (CBN) Monday charged banks and financial institutions to upgrade their alert procedures in their anti-money laundering and combating the financing of...
A former aide to President Muhammadu Buhari on Financial Crimes in the Federal Ministry of Justice, Mr. Biodun Aikomo has stated that, “the biggest problem Nigeria...
Former President Olusegun Obasanjo has queried the capacity of the Economic and Financial Crimes Commission (EFCC) to successfully subdue corruption in Nigeria. Speaking during his 79th...
