Canadian firm warns EFCC to steer clear of mortgage rights
Business a.m.
June 19, 2023
By Business A.M. Arik Air Export Development Canada has reacted to a recent announcement by Arik Air that JEM
When accountability flees from its custodians
Innocent OkwuosaMay 30, 2022
BY INNOCENT OKWUOSA I aver that when accountability flees from its custodians, the citizens cry, businesses collapse and the
EFCC raises red flag on Ponzi investments, crypto, forex trading in Nigeria
Charles AbuedeApril 27, 2021
Charles Abuede The Economic and Financial Crime Commission (EFCC) has raised alarm over some fraudulent investment schemes that
BudgIT advocates media, CSO collaboration in fight against corruption
Zainab IwayemiMarch 31, 2021
Zainab Iwayemi BudgIT, a civil organization that utilizes technology in facilitating social change whilst also engaging
Presidency weighs options on EFCC and FIRS leadership
Businessam StaffNovember 7, 2019
The faith of the outgoing leaders of the Economic and Financial Crimes Commission (EFCC) and Federal Inland Revenue Service (FIRS)
Alleged N3bn fraud: EFCC seizes head of service Oyo-Ita’s passports
Businessam StaffAugust 16, 2019
The Economic and Financial Crimes Commission (EFCC) has seized the international and diplomatic passports of Winifred Ekanem Oyo-Ita,
Nigeria central bank debunks media report on alleged arrest of its deputy director by EFCC
Businessam StaffOctober 5, 2017
The Central Bank of Nigeria (CBN) has faulted a media report on alleged arrest of one of its deputy directors by the Economic and
Increased regulatory pressures, high punitive fines seen ‘derisking’ banks
Steve OmanufemeAugust 9, 2017
Increased regulation on anti-money laundering and accompanying swinging fines have made banks too risk-averse and left many genuine
Nigeria’s bad bank, AMCON, seeks anti-graft agency, EFCC, collaboration to recover N4.6trn debt from recalcitrant obligors
Businessam StaffAugust 3, 2017
In a renewed strategy to recover a whopping debt obligation of over N4.6 trillion owed it by recalcitrant debtors, the Asset
Total refutes claim of indebtedness, puts investments in Nigeria in last five years at $10bn
Oluwafemi OgunjobiAugust 2, 2017
Total Nigeria Plc has refuted allegations that it is among nine major oil marketing companies that Nigeria’s anti-graft agency,