AGGRIEVED investors of failed MBA Forex ponzi scheme have disagreed with representatives of the Central Bank of Nigeria (CBN) in Port Harcourt, Rivers State following the bank’s claims that multiple litigations stopped its investigations on the matter. The investors had requested…
THE Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count charge bordering on obtaining money by false pretence to the tune of Thirty Five Million Five…
THE House of Representatives has asked that the oil bench mark for the 2022 Budget proposal should be set at $60 per barrel. This will be different from the $57 brought by the executive. The House also called for zero…
THE Economic and Financial Crimes Commission today October 13, 2021 secured the conviction of one Bashir Ibrahim Mohammed before Justice Jamilu Shehu Suleiman of the Kano State High Court on a one count charge of criminal breach of trust. Trouble…
THE Economic and Financial Crimes Commission and the National Open University of Nigeria NOUN, today October 13, 2021 formalized their collaboration with the signing of a Memorandum of Understanding, MoU, which will see the Commission working closely with the University’s…
CITIZENS Awareness Against Corruption and Social Vices Initiative (CAACASVI), has called for the removal of Mohammed Nami, Chairman of the Federal Inland Revenue Service (FIRS). CAASASVI, led by its Executive Director, Mr Olumuyiwa Onilede, made the call on Tuesday in…
THE Assets Management Corporation of Nigeria (AMCON) has said it got N1,667,582,605.04 recovered by the Economic and Financial Crimes Commission (EFCC) between 2017 and July 5, 2021. The corporation said the money represented loan repayments recovered which were credited to…
By Erasmus Ikhide SERIOUS and forward thinking organizations all over the world invest huge sums of money in the training and retraining of their members of staff. The world is dynamic and knowledge gets obsolete within the speed of light…
IN line with its objective of promoting financial system stability, the Central Bank of Nigeria (CBN) has issued a Revised Regulatory Framework for Bank Verification Number (BVN) operations and Watch-List for the Nigerian Banking Industry. In a communique issued on…
PRESIDENT Muhammadu Buhari has directed cabinet ministers and permanent secretaries to redouble their efforts and work in synergy toward total delivery of this administration’s set target to improve livelihood of all Nigerians. The president, who gave the directive at the…
