The Economic and Financial Crimes Commission (EFCC) has announced the recovery of some funds from the collapsed digital investment platform, CryptoBank Exchange (CBEX), which allegedly defrauded...
The Central Bank of Nigeria (CBN) has initiated the profiling of chairmen and signatories to the bank accounts of the 774 local government areas (LGAs) across...
The Nigeria Deposit Insurance Corporation (NDIC) has announced the commencement of a national auction of landed properties and physical assets belonging to the defunct Heritage Bank....
