Category : Search result: financial crime Nigeria


How Tech Banking Drives Nigeria's $1 Trillion GDP Goal

FairMoney MD Henry Obiekea explains why technology-enabled banking is critical for financial inclusion and achieving Nigeria's 2030 economic target. Discover the role of digital finance in national growth.

EFCC recovers ₦802m for First Bank in fraud case

The EFCC has restituted ₦802.4 million to First Bank, recovered from a suspect who exploited a system error. The suspect and accomplices have been charged to court. Read the full details.

Nigerian Groups Hail UK for $9.5m Asset Recovery

CISLAC and Transparency International Nigeria commend the UK for recovering $9.5m in stolen Nigerian assets. They urge transparency in managing recovered funds to benefit citizens.

Ex-Lagos Education Director Jailed for N48.9m Fraud

A Lagos court sentences former education director Olawale Feleti to prison for stealing N48.9m from Access Bank by exploiting a pandemic-era system glitch. Read the full details of the EFCC case and judgment.

Man saves N700 daily on OPay for a year, shows result

A Nigerian man known as Cruise Daddy disciplined himself to save N700 every day on OPay for a full year without withdrawals. See the total amount he accumulated and his motivational message on the power of consistent saving.

Omokri Supports DDG: Nigeria Safer Than US

Reno Omokri defends rapper DDG's view that Nigeria is less dangerous than America. He urges Nigerians to stop 'de-marketing' the country and embrace patriotism.

FirstBank CEO Explains Digital Innovation Drive

FirstBank CEO Olusegun Alebiosu unveils a 24/7 Digital Xperience Centre at UNIBEN, enhancing customer flexibility and financial inclusion without job losses. Discover the future of banking.

EFCC Warns Banks: Delays Stall Investigations

EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.

CBN Directs Banks to Enable Foreign Card Use on ATMs, POS

The CBN mandates Nigerian banks to configure ATMs and POS terminals to accept foreign cards, introducing new security measures for transactions above $200 daily. Report challenges to the Consumer Protection Department.

Dave Uduanu Named JA Nigeria Board Chairman

Junior Achievement Nigeria appoints Dave Uduanu as its new Board Chairman, succeeding Olaniyi Yusuf after a decade. The organisation aims to expand its impact on youth empowerment.

10 Safety Tips for a Secure Nigerian Holiday

Navigate Nigeria's festive season safely with these 10 crucial tips covering travel, home security, and financial safety. Stay prepared and enjoy the celebrations without stress.

Okonkwo's Leadership in Nigeria's Secure Printing Sector

Gabriel Okonkwo, MD of Superflux International, discusses driving Nigeria's economic growth through secure printing solutions, ethical leadership, and navigating sector challenges. Discover his transformative journey.

Supreme Court Calls Out FG Over LG Autonomy

Nigeria's Supreme Court has called on the federal government to implement its judgment granting financial autonomy to 774 local governments. The court dismissed Osun state's suit. Full details inside.

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