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NEWS

Olukoyede Cautions REDAN against Exposures to Financial Crimes

By Toffa Momoh | Abuja The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on the Real Estate Developers Association of Nigeria, REDAN and other stakeholders in the real estate sector to safeguard themselves against financial crimes by respecting effective tax administration, financial integrity and clear beneficial ownership disclosures. He gave the charge in Abuja at the 17th Annual General Meeting, AGM of […]

todayFebruary 9, 2026 8

BUSINESS

Banks involved in 70% of financial crimes – EFCC

The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Ola Olukayode, disclosed this while speaking in Abuja at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria. He pointed out that the banking sector was increasingly becoming a cesspool of fraudulent activities and this […]

todayMarch 5, 2024 36

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