Tag: financial crimes

Umar-Farouk: EFCC arrests contractor over N37billion theft

Banks involved in 70% of financial crimes – EFCC

by Ikenna Ngere

March 5, 2024

The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Ola Olukayode, disclosed this ...

CBN Steps In to Support Naira as Trump’s Tariffs Contribute to Oil Price Slump

CIBN, banks CEOs, EFCC to tackle financial crimes

by Ikenna Ngere

February 22, 2024

The Chartered Institute of Bankers of Nigeria, the Body of Banks CEOs and the anti-graft agency, the Economic and Financial Crimes Commission have agreed to work together to tackle the ...