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EFCC Cautions Banks Over Unsecured Loans, Insider Abuse Risks

BY SUNDAY SAMUEL—-The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans...

Fraud

EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu

The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu...