Terrorists Now Using Dead People’s SIM Cards to Raise Funds — NFIU
The Nigerian Financial Intelligence Unit (NFIU) has raised the alarm over the use of deceased persons’ SIM cards by ...
Tag: financial crimes
EFCC Secures Court Victory as 52 Lekki Properties Are Forfeited Over Alleged Illicit Funds
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 terrace and maisonette housing units in ...
EFCC, ICPC Raise Alarm Over Court Delays in High-Profile Corruption Trials
The chairmen of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission ...
Months After DIA Raid, Sylva Remains Abroad as EFCC, Interpol Close In
Former Bayelsa State Governor and ex-Minister of Petroleum Resources, Timipre Sylva, has yet to return to Nigeria several ...
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 ...
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 ...