Tag Archives Financial Crimes

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

The Economic and Financial Crimes Commission, EFCC and National Lottery Regulatory Commission, NLRC, has resolved a collaboration towards the achievement of their respective... read more »

Nigeria: Okorie Drags Zenith Bank to CBN Over ‘Disappearance’ of $64.1 Million

Nigeria: Okorie Drags Zenith Bank to CBN Over ‘Disappearance’ of $64.1 Million

An alleged disappearance of over $64 million from the vaults of the Zenith Bank has landed the multinational financial services provider in trouble. Zenith bank is rated as a large... read more »