Tag: Jigawa ex-deputy gov
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AfDB, Interpol Join Forces to Tackle Financial Crime Across Africa
The African Development Bank (AfDB) and Interpol have launched a groundbreaking alliance to combat financial crime in Africa, a continent losing an estimated $50...
EFCC Charges 17 Chinese Nationals in Multi-Million Dollar Crypto Fraud Case
Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged 17 Chinese nationals and Genting International Co. Ltd. with alleged cryptocurrency fraud and cybercrimes. The...
Rewane: FG Has Burned $8 Billion to Prop Up Naira—But Is It Working?
Nigeria has poured $8 billion into defending the naira, but inflation remains a growing concern. The massive intervention, revealed by Bismarck Rewane, CEO of...
EFCC Restores Over $120,000, N70.6M to Fraud Victims in U.S., Spain, and Switzerland
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has returned $120,548.43 and N70,602,841.46 to fraud victims in the United States, Spain, and...
Nigeria Seizes $4.7M, Properties Tied to Former CBN Chief Emefiele
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, ₦830 million, and multiple properties linked to former Central Bank...
