NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...
Tag: financial crimes
CBN warns against fake contracts, loan offers
The Central Bank of Nigeria (CBN) has cautioned Nigerians against dealing with individuals and groups circulating fake contracts, loans, and ...