Tags » Financial Crimes

Financial Crimes: EFCC recovers N196 million in Borno in one year 

​The Economic and Financial Crimes Commission (EFCC) said it recovered more than N196 million on financial crimes during various operations in Borno between November 2015 till date. 193 more words


Watch out for flood scammers, warns Town of Tecumseh

Recent flood victims across Windsor and Tecumseh may feel like they’ve already had more than their share of trouble — but Tecumseh officials warn that there are people in the world who would try to capitalize on such misfortune. 137 more words

Local News

... The Secret Service is doing What [#where it is located]...

.. I was watching the O ‘ Reilly Factor the other night , and Bill was hot on the mounting Secret Service scandal regarding the President , the First Family , and its protection … 262 more words

Personal Opinion

Willful Defaulters: Have money, won't pay - Madhura Karnik

A wilful defaulter is one who fails to repay the lender despite being able to, or uses the funds meant for repayment for other activities. – Madhura Karnik… 247 more words


We Need Special Courts to Fight Financial Crimes - Abimbola Adeseyoju

“What has changed for me is the reduction in the acts of impunity. One major factor responsible for the pervasive corruption we have in Nigeria is the culture of impunity that goes with it; the impression that some people are above the law. 1,473 more words


EFCC freezes Tompolo’s N3 billion account

EFCC agents on Tuesday froze a bank account allegedly belonging to a wanted ex-militant, Government Ekemupolo a.k.a. Tompolo. Reports say the agency found N3bn in the alleged account of Tompolo and froze it pending the outcome of court processes. 88 more words


Drivers & Impacts of Derisking

The FCA is interested in the circumstances around banks closing customers’ accounts, or restricting access for new customers, over the last few years. It wishes to know more about… 871 more words

Financial Crimes