Saturday, June 28, 2025

archiveMay 12, 2023

NEWSTOP STORY

EFCC warns banks against shielding fraudulent customers

The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices. The commission issued the warning on Friday in Ilorin during a meeting with senior compliance staff from Kwara and Kogi States. Zonal Commander, Michael Nzekwe noted that the officials...
NEWSTOP STORY

 Telcos to disconnect banks over N120bn USSD Debt

Telecommunications operators under the aegis of the Association of Licensed Telecommunications Operators of Nigeria (ALTON) has informed the telecom users that the Nigerian Communications Commission (NCC) has granted an approval for its members to disconnect Deposit Money Banks (DMBs) if they fail to pay the debt owed to operators for...
1 2
Page 1 of 2