Connect with us
The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November...
6,047 Bank Verification Numbers of bank customers have been placed under the Central Bank of Nigeria watch list for fraudulent transactions. This was contained in the...
The Independent National Electoral Commission (INEC) Kaduna State, has sought the continuous collaboration of the Economic and Financial Crimes Commission, (EFCC) Kaduna Zonal Command in tracking...
The National Security Adviser (NSA), Maj. Gen. Babagana Monguno (rtd) yesterday said the federal government had uncovered about 54,000 fraudulent payroll entries in its Integrated Personnel...