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FCCPC to Shut down Illegal Money Lending Apps, Platforms
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FCCPC to Shut down Illegal Money Lending Apps, Platforms

Marketforces Africa - 0
The joint committee tackling violation of consumer rights in the money lending industry
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Banking Sector Fraud Mostly Perpetrated by Insiders - EFCC
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Banking Sector Fraud Mostly Perpetrated by Insiders – EFCC

Marketforces Africa - 0
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector
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Money Laundering: Court Jails Ex-Pension Boss Abdulrasheed Maina
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Money Laundering: Court Jails Ex-Pension Boss Abdulrasheed Maina

Marketforces Africa - 0
A Federal High Court, Abuja, on Monday, convicted Abdulrasheed Maina, Chairman
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U.S Charges Nigerian, American PrimeFX Owners with $1.2 Million Fraud
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U.S Charges Nigerian, American PrimeFX Owners with $1.2 Million Fraud

Marketforces Africa - 0
The United States Commodity Futures Trading Commission has filed a civil enforcement action
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Microfinance Bank MD Bags Five Years for N4.7m Fraud
Companies

Microfinance Bank MD Bags Five Years for N4.7m Fraud

Marketforces Africa - 0
Microfinance bank Managing Director has bagged five years jail term following a N4.7 million
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