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The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by allowing fraudsters to launder huge sums of ...

GlobalAir.com has been selected as the official sales representative for the newly established, pre-owned aircraft market at ...

The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...

Nestled among shanty homes, mountains and forestry, a giant building once touted to become Venezuela's world-leading retail ...

He said that the financial institutions clearly compromised banking procedures and allowed the fraudsters to safely change their ill-gotten gains into digital assets and move them to safe ...

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The Economic and Financial Crimes Commission (EFCC) has accused banks, fintech companies and microfinance institutions of enabling ...

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From Sola Ojo, AbujaThe Economic and Financial Crimes Commission (EFCC) on Thursday revealed how sophisticated fraud syndicates, aided by compromised banks and fintech platforms, allegedly looted tens ...

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six financial technology ...