The Economic and Financial Crimes Commission (EFCC) has explained why Doyin Okupe, a chieftain of the Labour Party (LP), was arrested by the Department of State Services (DSS). TheCable had
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The Central Bank of Nigeria (CBN) says it placed over 6,000 bank verification numbers (BVN) of customers under watchlist for transactions linked to fraud in the first quarter (Q1) of
The Central Bank of Nigeria (CBN) has issued a revised regulatory framework for bank verification number (BVN) operations and watchlist for the Nigerian banking industry. The apex bank, on Tuesday,
The Lagos government has placed 14 countries on its COVID-19 watchlist as a measure to prevent a third wave of infections in the state. Akin Abayomi, Lagos commissioner for health,
A screenshot of a purported story of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), on the watch
Ayodele Fayose, governor of Ekiti state, has slammed a N20 billion suit against the Economic and Financial Crimes Commission (EFCC)
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