Some participants at the opening of the first INTERPOL/JICA workshop on financial crimes in Abuja on Monday.

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By Isaac Aregbesola The International Police Organisation (INTERPOL) has unveiled a new module codenamed ‘Silver Notices’ to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa. The Interpol Vice President for Africa, Garba Umar, said this at a four-day Training Workshop for NigerianContinue Reading

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By Kadiri Abdulrahman The Microfinance Banks (MFB) has recorded impressive performance in all key assessment parameters with the total deposits surging by 168 per cent to N1.25 trillion at the end of second quarter 2024. Mr Joshua Ukute, the National President, National Association of Microfinance Banks’ (NAMB’s), said this MondayContinue Reading

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By Femi Ogunshola The House of Representatives Committee on Financial Crimes has given Mr Ola Olukoyede,  Chairman, Economic and Financial Crime Commission (EFCC), until July 30 to appear before it over budgetary allocation issues. The committee said that Olukoyede, along with his management team, should appear to answer questions relatingContinue Reading