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American charged with $1.2m fraud knows fate Sept.10

American charged with $1.2m fraud knows fate Sept.10

The Economic and Financial Crimes Commission (EFCC) had arraigned Antonio-Ramirez on an amended 16-count charge bordering on $1.2 million fraud.

22 May 2024 9:20 PM IST
CBN extends processing fees on cash deposits to Sept. 30

CBN extends processing fees on cash deposits to Sept. 30

The suspension of charges on cash deposits above those thresholds was initially affected by the apex bank on Dec. 11, 2023.

8 May 2024 9:59 PM IST