On Tuesday, the Group Managing Directors (GMDs) of Zenith, Providus, and Jaiz banks responded to the Economic and Financial Crimes Commission’s (EFCC) invitation, where they cooperated by submitting documents related to accounts linked to the Ministry of Humanitarian Affairs. A reliable source within the agency confirmed the compliance, revealing that […]
EFCC
On Tuesday, the Group Managing Directors (GMDs) of Zenith, Providus, and Jaiz banks responded to the invitation from the Economic and Financial Crimes Commission (EFCC). They cooperated by submitting documents pertaining to accounts held by the Ministry of Humanitarian Affairs to the anti-graft agency. Following the handover of the documents, […]
The Economic and Financial Crimes Commission (EFCC) has executed a successful operation resulting in the capture of 14 individuals suspected of participating in internet fraud. The operation transpired in Makurdi, Benue state, signifying a pivotal advancement in the EFCC’s endeavor to combat financial crimes. According to statements from EFCC spokesperson […]