News and Report
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
N44bn fraud: EFCC freezes N30bn moved from NSIPA accounts
The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the…
No plan to hike fuel price, NNPCL assures Nigerians
The Nigerian National Petroleum Company Limited, on Wednesday, declared that there was no plan to increase the pump price of…
CBN bars crypto bank account operators from cash withdrawal
Cash withdrawals will not be possible from accounts opened for virtual and digital assets transactions, the Central of Nigeria has…
N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
CBN Special Investigator Summons Titan Trust MD, Major Shareholders Over Acquisition Of Union Bank
The special investigator panel on the Central Bank of Nigeria (CBN) and related entities has summoned Babatunde Lemo, chairman…
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