efcc

• 

  Newsletters, TC Daily

  👨🏿‍🚀TechCabal Daily – Flutterwave eyes NGX listing

  Emmanuel Nwosu

  24th Feb, 2025

• 

  News

  Bento CEO resigns, amid EFCC, LIRS probe; gives up equity

  Faith Omoniyi

  30th Jan, 2025

• 

  Exclusive, News

  Bento Africa under investigation by LIRS and EFCC; CEO Okubanjo denies allegations

  Faith Omoniyi

  27th Jan, 2025

• 

  News

  As naira slides to ₦1,580, FX street traders retreat on fears of EFCC raid

  Olumuyiwa Olowogboyega

  18th Jul, 2024

• 

  News, Startups

  Exclusive: CBN directs four fintechs to stop onboarding new customers

  Muktar Oladunmade

  29th Apr, 2024

• 

  News

  Exclusive: EFCC blocks 1,146 bank accounts involved in unauthorised FX deals

  Olumuyiwa Olowogboyega

  26th Apr, 2024

• 

  Exclusive, Exclusive, News

  Exclusive: Leatherback CEO Ibrahim Ibitade Denies Hiding from EFCC After Wanted Notice

  Olumuyiwa Olowogboyega

  17th Nov, 2023

• 

  News

  Investors take action as Kloud commerce founder is detained by EFCC

  Olumuyiwa Olowogboyega

  29th Mar, 2023

• 

  Business, Ecosystem, FinTech, Government, Internet, Mobile, News, Policy

  FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation

  Abubakar Idris

  11th Sep, 2019

• 

  News

  Nigeria’s EFCC has “invited” a blogger for “questioning”

  Tola Agunbiade

  9th Aug, 2016