Chinese-Mexican businessman Not Ex-Abia Governor Stashed $800m in Residence – Reveals Fact Check   Economic confidential- There is a photo of piles of cash circulating on social media claiming that it was $800 million discovered and seized by the Economic and Financial Crime Commission (EFCC) from...

Chinese-Mexican businessman Not Ex-Abia Governor Stashed $800m in Residence – Reveals Fact Check   Economic confidential- There is a photo of piles of cash circulating on social media claiming that it was $800 million discovered and seized by the Economic and Financial Crime Commission (EFCC) from...

Herbert Wigwe Truly Unveiled Multi-billion Naira Mansion Weeks Before Dying, Says Fact Check   Herbert Wigwe Truly Unveiled Multi-billion Naira Mansion Weeks Before Dying, Says Fact Check Economic confidential- There is a viral video, across virtually all the social media platforms claiming that a multi billion naira...

Herbert Wigwe Truly Unveiled Multi-billion Naira Mansion Weeks Before Dying, Says Fact Check   Herbert Wigwe Truly Unveiled Multi-billion Naira Mansion Weeks Before Dying, Says Fact Check Economic confidential- There is a viral video, across virtually all the social media platforms claiming that a multi billion naira...

Binance Announces Exit from Nigeria, Ends Services in Naira   Binance will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict in the country. The crypto exchange will automatically convert naira balances to USDT from March 8 at 8:00 a.m. UTC but...

'Banks Involved In 70% Of Financial Crimes'   The Economic and Financial Crimes Commission (EFCC)on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Olu Olukayode, disclosed this while speaking in Abuja at the 2023 Annual Retreat...