EFCC Indicts Banks, FinTechs In N162bn scams

[The Whistler - Nigeria] - 22/01/2026

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money. Director of Public Affairs of the Commission, Mr Wilson Uwujaren, made this known at a press (…)

... Article published by "The Whistler" (Nigeria), read more

For any information or claim on this article, see directly with the newspaper.

In Nigerian newspapers

Presidential Aide Leads Inspection Of Road Projects In Kaduna

…NSE, COREN, Others Hail FG’s Road Infrastructure Drive, Quality Of Work By ABAH ADAH, Abuja The Tinubu-led Renewed (…)

[Aljazirah] - 20/01/2026

Yewa North residents commend OGSIEC for electoral integrity

The Ogun State Independent Electoral Commission (OGSIEC) has been praised for conducting free, fair and credible (…)

[Hallmark] - 20/01/2026

Lagos State Tops Ruling APC e-Registration Nationwide as Exercise Enters Final Stretch

Adedayo Akinwale in Abuja and Wale Igbintade in Lagos Lagos State has emerged tops in the All Progressives Congress (…)

[ThisDayLive] - 22/01/2026

AFCON 2025: CAF sanctions Algeria after post-match incidents against Super Eagles

The Confederation of African Football, CAF, has sanctioned Algeria following series of incidents that occurred after (…)

[NigerianEye] - 21/01/2026

Man Shot By Federal Agents In Minneapolis Has Died, Says Police Chief

The officer who fired the shots that killed Good, Jonathan Ross, has neither been suspended nor charged. The post (…)

[Channels Tv] - 24/01/2026