By Adedapo Adesanya The Nigeria Customs Service (NCS) has deepened its collaboration with the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit...
By Adedapo Adesanya The agencies saddled with the responsibilities of curbing financial crimes in Nigeria, the Economic and Financial Crimes Commission (EFCC), and the Independent Corrupt...
By Adedapo Adesanya Global payment giant, Visa, has announced the signing of a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payment...
By Modupe Gbadeyanka Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has charged compliance officers of banks in Nigeria to play...
