Tag: financial
Tinubu pledges sustainable financial system at First Bank HQ groundbreaking
President Bola Tinubu has reaffirmed his administration’s commitment to building a sustainable and globally competitive financial system to allow Nigerian banks and other financial...
Police step up fight against financial crimes
• Call for collaboration to exit FATF grey list
In February 2023, Nigeria was added to the Financial Action Task Force (FATF) grey list, flagging...
Court orders all Nigerian banks to blacklist Nduka Obaigbena from financial...
The Lagos Division of the Federal High Court has ordered all banks operating in Nigeria to blacklist media executive Nduka Obaigbena and members of...
Alleged financial misconduct: EFCC summons Edo LG chairmen for questioning
The Economic and Financial Crimes Commission (EFCC) has officially requested the presence of all 18 Local Government Chairmen of Edo State for an investigation...
(News Analysis): Alleged N3bn Fraud – BDC operator testifies on significant...
By Augustine Osayande with additional report/information from https://web.facebook.com/officialefcc
On Thursday, September 26, 2024, Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution...
Why Nollywood actors beg for financial support when sick – Patience...
Actress Patience Ozokwo has explained why Nollywood actors beg for financial support when they are sick.
Patience disclosed this in a recent interview with Gideonite...




















