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July 8, 2026

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EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams

Scammers

National News

EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams

Admin January 23, 2026

The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs...

Pre-registered SIM: EFCC moves to check fraudulent withdrawal, meets operators

Scammers

National News
Press Releases

Pre-registered SIM: EFCC moves to check fraudulent withdrawal, meets operators

Admin June 14, 2023

June 14, 2023 The Economic and Financial Crimes Commission, EFCC has met with representatives of telecommunications and...

Fintechs: We need proper understanding of technology companies, risks they bring – CBN

CBN

National News

Fintechs: We need proper understanding of technology companies, risks they bring – CBN

Admin October 8, 2021

Oct. 8, 2021 … To properly harness opportunities in FinTechs Mr Mustapha Haruna, Director, Banking Supervision Department,...

Political Economist is a liberal news magazine with global affiliations.

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