Financial – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Mon, 14 Jul 2025 14:06:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Financial – InfoStride News https://www.theinfostride.com 32 32 NESG Chairman advocates ethical deployment of artificial intelligence in Nigeria’s banking sector https://www.theinfostride.com/nesg-chairman-advocates-ethical-deployment-of-artificial-intelligence-in-nigerias-banking-sector/ https://www.theinfostride.com/nesg-chairman-advocates-ethical-deployment-of-artificial-intelligence-in-nigerias-banking-sector/#respond Mon, 14 Jul 2025 14:06:01 +0000 https://www.theinfostride.com/?p=461960 The Chairman of the Nigerian Economic Summit Group (NESG), Mr. Niyi Yusuf, has called for the responsible and ethical deployment of Artificial Intelligence (AI) in the Nigerian banking and financial services sector, emphasizing that while the technology holds immense transformative potential, its application must be governed by fairness, transparency, and a strong regulatory framework. Speaking [...]

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]]> https://www.theinfostride.com/nesg-chairman-advocates-ethical-deployment-of-artificial-intelligence-in-nigerias-banking-sector/feed/ 0 World Bank urges Federal Government to rebuild citizens’ trust for successful reforms https://www.theinfostride.com/world-bank-urges-federal-government-to-rebuild-citizens-trust-for-successful-reforms/ https://www.theinfostride.com/world-bank-urges-federal-government-to-rebuild-citizens-trust-for-successful-reforms/#respond Sun, 13 Jul 2025 13:01:44 +0000 https://www.theinfostride.com/?p=461840 The World Bank has advised the Federal Government of Nigeria to take urgent and deliberate steps to bridge the widening trust gap between the government and its citizens. The international financial institution noted that for the country’s economic and social reforms to be successful and sustainable, the people must believe that government actions serve their [...]

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]]> https://www.theinfostride.com/world-bank-urges-federal-government-to-rebuild-citizens-trust-for-successful-reforms/feed/ 0 Financial, Transport and telecommunication lead fastest growing sectors in Nigeria for Q3 2021 https://www.theinfostride.com/financial-transport-and-telecommunication-lead-fastest-growing-sectors-in-nigeria-for-q3-2021/ https://www.theinfostride.com/financial-transport-and-telecommunication-lead-fastest-growing-sectors-in-nigeria-for-q3-2021/#respond Fri, 19 Nov 2021 19:26:34 +0000 https://www.theinfostride.com/?p=313089 Rail transportation, metal ores, aviation, and financial services sectors makes top list of fastest-growing sectors in the country for the third quarter of 2021. This report is according to GDP numbers presented by the National Bureau of Statistics (NBS). The rail transportation sector grew by 59.93% year-on-year in real terms in Q3 2021, representing the [...]

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]]> https://www.theinfostride.com/financial-transport-and-telecommunication-lead-fastest-growing-sectors-in-nigeria-for-q3-2021/feed/ 0 Nigerian Students Must Ignore Financial Crimes – EFCC https://www.theinfostride.com/nigerian-students-must-ignore-financial-crimes-efcc/ Wed, 20 Mar 2019 17:50:27 +0000 https://www.theinfostride.com/?p=229440 EFCC Acting Chairman, Ibrahim Magu has begged Nigerian students to focus on working on how to develop Nigeria and ignore financial crimes. Vanguard reports that he urged the students to see themselves as the future leaders and be well aware of the disadvantages that come with corruption. His words, “You must shun all forms of [...]

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]]> I Am Ready To Give Detailed Financial Accounts Of My State – Aminu Masari https://www.theinfostride.com/i-am-ready-to-give-detailed-financial-accounts-of-my-state-aminu-masari/ Mon, 18 Jun 2018 06:37:11 +0000 https://www.theinfostride.com/?p=208898 Aminu Masari of Katsina State has said he is ready to give detailed financial accounts of his stewardship in the state. Masari said this when the Emir of Katsina, Alhaji Abdulmumini Kabir, paid him a traditional ‘Sallah’ homage at the old Government House in Katsina on Saturday. The governor said that his administration had so [...]

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]]> Buhari’s Consent Is Key Regarding Financial Information- Justice John Tsoho https://www.theinfostride.com/buharis-consent-is-key-regarding-financial-information-justice-john-tsoho/ Fri, 08 Jun 2018 02:40:50 +0000 https://www.theinfostride.com/?p=208252 Justice John Tsoho of the Abuja division of the Federal High Court has ruled that the Central Bank of Nigeria does not have to make the medical expenses of President Muhammadu Buhari public if he doesn’t agree to it. The Advocacy for Societal Rights Advancement and Development Initiative (ASRADI) had approached the court to compel [...]

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]]> Abia State Judiciary Should Have Financial Autonomy – Justice Theresa Uzokwe https://www.theinfostride.com/abia-state-judiciary-should-have-financial-autonomy-justice-theresa-uzokwe/ Thu, 09 Nov 2017 06:31:21 +0000 http://www.theinfostride.com/?p=188184 The Chief Judge of Abia, Justice Theresa Uzokwe, has asked for financial autonomy of the state’s judiciary. She referenced that the importance of financial autonomy of the judiciary could not be over-emphasised because of the impact it would have on its performance. “The dilapidated court halls in the state would have been fixed if the [...]

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]]> Keeping Ozil, Sanchez Is A Financial Sacrifice – Wenger https://www.theinfostride.com/keeping-ozil-sanchez-is-a-financial-sacrifice-wenger/ Fri, 18 Aug 2017 14:45:53 +0000 http://www.theinfostride.com/?p=178756 Arsene Wenger is still remaining “optimistic” that Mesut Ozil and Alexis Sanchez will both sign contract extensions — but only if Arsenal deliver success on the pitch this season. “I am optimistic on both [signing extensions],” Wenger said. “Look, both players are happy at the club. After, you have to meet their needs. Their needs [...]

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]]> House of Reps Propose 20-Year Jail Term For Financial Crimes https://www.theinfostride.com/house-of-reps-propose-20-year-jail-term-for-financial-crimes/ Mon, 03 Apr 2017 05:31:20 +0000 http://www.theinfostride.com/?p=160728 As part of the new amendments to the Economic and Financial Crimes Commission Act, 2004, the House of Representatives wants 20 years jail term for convicts. The lawmakers believe that the current penalty for economic and financial crimes, which is two years imprisonment, is too “lenient.” According to Punch, which obtained the details of the [...]

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]]> Tinubu Has No Financial Contribution Since Inauguration – John Oyegun https://www.theinfostride.com/tinubu-has-no-financial-contribution-since-inauguration-john-oyegun/ Thu, 03 Nov 2016 13:34:46 +0000 http://www.theinfostride.com/?p=146520 The crisis currently rocking the Nigeria’s ruling party, the All Progressives Congress (APC) seems to have taken a new dimension. Bola Ahmed Tinubu, national leader of the APC had called for the resignation of the national chairman of the party, John Oyegun. Oyegun replied by saying that allegations levelled against him by the APC national [...]

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]]> Desmond Elliot Solicits Financial Aid For Prince James Uche https://www.theinfostride.com/desmond-elliot-solicits-financial-aid-for-prince-james-uche/ Wed, 19 Oct 2016 20:36:33 +0000 http://www.theinfostride.com/?p=146020 Nollywood actor has reached out to actors and Nigerians to help out Nollywood veteran Prince James Uche, who has been ill for over two years now. Desmond took to his Instagram page to share a photo of the actor in the hospital with the caption below; “When God blesses u, remember others, Prince James Uche [...]

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]]> Sexual Harassment In Nollywood Caused By Financial Issues – Yinka Adewale https://www.theinfostride.com/sexual-harassment-in-nollywood-caused-by-financial-issues-yinka-adewale/ Sun, 04 Sep 2016 22:49:30 +0000 http://www.theinfostride.com/?p=142650 Nigerian actress and former beauty queen, Yinka Adewale, has noted that financial problems have been one of the major causes of sexual harassment in Nollywood. She stated this while reacting to questions concerning if she has ever been sexually abused. In an interview published by Punch News on Saturday, September 3, 2016, Adewale said that [...]

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]]> Tyga In More Financial Troubles https://www.theinfostride.com/tyga-in-more-financial-troubles/ Wed, 17 Aug 2016 13:16:41 +0000 http://www.theinfostride.com/?p=140483 Tyga can’t stay out of trouble! The rapper has reportedly prompted a lawsuit from a Los Angeles based jeweller who claims the rapper owes him almost quarter of a million dollars after he settled his landlord. A celebrity jeweler has hired lawyers to collect the $200,000 owed him by Tyga. TMZ reports bespoke jewellery designer [...]

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]]> Financial Crisis Caused By Dumb Choices – Pat Utomi https://www.theinfostride.com/financial-crisis-caused-by-dumb-choices-pat-utomi/ Tue, 12 Jul 2016 22:46:04 +0000 http://www.theinfostride.com/?p=135866 Prominent economist, Pat Utomi has said that Nigeria’s current economic crisis was caused by years of foolish choices made by the nation’s leaders. Professor Utomi made the statement on Monday during a programme at the United States Consulate in Lagos. “What has happened in Nigeria in the last four years has prevented the economy from [...]

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]]> Myself And Obanikoro Had No Financial Relationship – Fayose https://www.theinfostride.com/myself-and-obanikoro-had-no-financial-relationship-fayose/ Mon, 11 Jul 2016 19:11:13 +0000 http://www.theinfostride.com/?p=135751 Ekiti State Governor, Ayo Fayose has denied allegations that he conspired with former minister of state for defence, Musiliu Obanikoro to launder public funds. Fayose and Obanikoro have been accused of using the money to rig the June 2014 elections in the state. The governor made the denial during a recent interview. Excerpts below: I [...]

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]]> English Teams’ Financial Strength Increase https://www.theinfostride.com/english-teams-financial-strength-increase/ Thu, 02 Jun 2016 16:08:03 +0000 http://www.theinfostride.com/?p=130635 English football’s financial might was demonstrated anew on Thursday as business analysts Deloitte revealed that England’s 92 professional clubs generated record £4 billion ($5.8 billion, 5.2 billion euros) revenues in 2014-15. Fired by the all-powerful Premier League, which saw revenues climb three percent to £3.3 billion, England’s professional clubs breached the £4 billion threshold for [...]

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]]> Dimension Data: Cybercriminals Target The Retail Sector [Press Release] https://www.theinfostride.com/dimension-data-cybercriminals-target-the-retail-sector-press-release/ Thu, 21 Apr 2016 12:55:53 +0000 http://www.theinfostride.com/2016/04/dimension-data-cybercriminals-target-the-retail-sector-press-release/ Organisations in the retail sector experienced almost three times as many attacks as those in the financial sector 20 April 2016 – New research published today in the NTT 2016 Global Threat Intelligence Report reveals that cybercriminals have shifted their focus from traditional financial markets, to targeting the retail sector. Retail organisations experienced nearly three [...]

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]]> Looking for FinTech Training? The First FinTech School is Here [Press Release] https://www.theinfostride.com/looking-for-fintech-training-the-first-fintech-school-is-here-press-release/ Wed, 06 Apr 2016 16:59:30 +0000 http://www.theinfostride.com/2016/04/looking-for-fintech-training-the-first-fintech-school-is-here-press-release/ Led by Entrepreneurs & Industry Thought-Leaders, the FinTech School Seeks to Train Millions of Financial Services Professionals on the Vital FinTech Innovation Skills to Lead Digital Transformations and Launch New FinTech Products & Services San Francisco, CA, April 06, 2016 –(PR.com)– With over $50 Bn invested in FinTech since 2010 and large financial institutions scrambling [...]

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]]> Mariah Carey’s Sister Plead With Her For Financial Help https://www.theinfostride.com/mariah-careys-sister-plead-with-her-for-financial-help/ Fri, 01 Apr 2016 17:36:20 +0000 http://www.theinfostride.com/?p=124513 Mariah Carey’s dying sister Alison Carey has made a plea to her sibling to help safe her life. Just months after doctors brought her back from the brink of death, recovering drug addict Alison Carey, who is also HIV positive is in dire need of financial support. Alison in a newly released video begs her [...]

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]]> Mile 12 Market Beg Ambode To https://www.theinfostride.com/mile-12-market-beg-ambode-to/ Sat, 05 Mar 2016 03:18:43 +0000 http://www.theinfostride.com/?p=122003 The Mile 12 Perishable Traders Association on Friday appealed to the Lagos State Government to reopen the market to mitigate the financial losses that could accrue from produce wastage. Mr Femi Odusanya, spokesman for the association, told the News Agency of Nigeria (NAN) in Lagos that reopening of the market would guarantee continuous food supply [...]

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]]> IMF Pledges Support To Nigeria https://www.theinfostride.com/imf-pledges-support-to-nigeria/ Sun, 14 Feb 2016 16:26:17 +0000 http://www.theinfostride.com/?p=120577 The Managing Director of the International Monetary Fund, Christine Lagarde, has pledged its support for Nigeria in case they need any financial assistance. She opined that devaluation might not be a good alternative for the country as it seeks to solve its current economic challenges. Lagarde stated, “The IMF remains available to all its members; [...]

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]]> EFCC Seizes Diezani’s Associates’ Bullet-Proof Vehicles, Cash, Others https://www.theinfostride.com/efcc-seizes-diezanis-associates-bullet-proof-vehicles-cash-others/ Wed, 04 Nov 2015 08:01:36 +0000 http://www.theinfostride.com/?p=105309 Economic and Financial Crimes Commission (EFCC) has confiscated bullet-proof vehicles, huge amount of cash and jewelry from five prominent Nigerians implicated in the money laundering allegation against immediate past Minister of Petroleum Resources, Diezani Alison-Madueke. The EFCC and its British counterpart, National Crime Agency (NCA), are investigating the suspects for allegedly conniving with Alison-Madueke to [...]

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]]> EFCC To Arraign Man for Unlawful Possession of 448 Travellers Cheques https://www.theinfostride.com/efcc-to-arraign-man-for-unlawful-possession-of-448-travellers-cheques/ Thu, 08 Oct 2015 23:57:30 +0000 http://www.theinfostride.com/?p=102332 The Economic and Financial Crimes Commission (EFCC) is set to arraign one Jonathan Odu Isikwei for unlawful possession of 448 travellers Cheques. Isikwei 51, a native of Igbodo in Aniocha Local Government Area of Delta State, was arrested at the Murtala Mohammed International Airport, Lagos by the Operatives of National Drug Law Enforcement Agency (NDLEA) [...]

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]]> EFCC Arraigns Accountant and Executive Director for Defrauding fellow Employees of 156m Naira https://www.theinfostride.com/efcc-arraigns-accountant-and-executive-director-for-defrauding-fellow-employees-of-156m-naira/ Thu, 08 Oct 2015 23:54:56 +0000 http://www.theinfostride.com/?p=102335 The Economic and Financial Crimes Commission (EFCC)  yesterday October 8, 2015 arraigned the duo of Adebola Adeseye Idowu and Isiah Kayode Ajisafe before Justice M.L Abimbola of the Oyo State High Court on 16 count charge bordering on conspiracy,  stealing, abuse of office, and contract inflation. The accused persons are alleged to have connived and [...]

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]]> EFCC Arraigns Abubakar and his Company for 761m Naira Fuel Subsidy Scam https://www.theinfostride.com/efcc-arraigns-abubakar-and-his-company-for-761m-naira-fuel-subsidy-scam/ Thu, 08 Oct 2015 23:51:27 +0000 http://www.theinfostride.com/?p=102329 The Economic and Financial Crimes Commission (EFCC) today October 7, 2015 arraigned Abubakar Ali Peters and his company Nadabo Energy Limited before Justice S.S Ogunsanya of the Lagos State High Court, Ikeja  on 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery. The accused persons allegedly obtained the [...]

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]]> EFCC Faults Tukur, Four Other’s Bid To Quash Charges Over 1.5b Naira Subsidy Scam https://www.theinfostride.com/efcc-faults-tukur-four-others-bid-to-quash-charges-over-1-5b-naira-subsidy-scam/ Thu, 08 Oct 2015 23:40:15 +0000 http://www.theinfostride.com/?p=102331 The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by Mahmud Tukur and four other defendants, standing trial in a N1.5billion subsidy scam, to quash charges preferred against them. The other defendants are:  Ochonogor Alex, Abdullahi Alao and their companies: Eterna Plc and Ax Energy. They are standing trial before Justice Lateef Lawal [...]

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]]> Corruption: EFCC Chairman Ibrahim Lamorde Charges Women To Be Change Agents https://www.theinfostride.com/corruption-efcc-chairman-ibrahim-lamorde-charges-women-to-be-change-agents/ Wed, 23 Sep 2015 22:47:33 +0000 http://www.theinfostride.com/?p=100717 Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has stressed the need for women to be agents of change by being actively involved in the war against corruption, with a view to building Nigeria of our dream. He made the call at the EFCC Zonal Anti-Corruption Sensitisation Workshop for Women Civil Society and Community-Based [...]

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]]> EFCC Arraigns Amadi Jude for 4.5m Naira Love Scam https://www.theinfostride.com/efcc-arraigns-amadi-jude-for-4-5m-naira-love-scam/ Wed, 23 Sep 2015 22:44:47 +0000 http://www.theinfostride.com/?p=100715 Economic and Financial Crimes Commission (EFCC) on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the Federal High Court Calabar, Cross River State on a 12-count charge bordering on obtaining money by false pretence. Amadi who goes by different pseudo names – Richard Smith, Mike Anderson, Richard Darwin, Jackson Miller, and [...]

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]]> 12m Naira Fraud: EFCC Arraigns Ex-Bankers, Others https://www.theinfostride.com/12m-naira-fraud-efcc-arraigns-ex-bankers-others/ Wed, 23 Sep 2015 16:42:00 +0000 http://www.theinfostride.com/?p=100576 Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned three former bankers – Rita Emmanuel, Orjiri Martins and Monday Chibueze Ben, before Justice G. C. Aguma of the State High Court, Port Harcourt, Rivers State on a three-count charge bordering on conspiracy and stealing to the tune of N12,150,000. Emmanuel, a customer [...]

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]]> EFCC Urges Court To Convict Uba Mohammed Over Jumped Bail https://www.theinfostride.com/efcc-urges-court-to-convict-uba-mohammed-over-jumped-bail/ Wed, 23 Sep 2015 16:39:43 +0000 http://www.theinfostride.com/?p=100575 Economic and Financial Crimes Commission (EFCC) has invoked a section of the Administration of Criminal Justice Act 2015 to convict an accused person, Uba Mohammed for refusing to appear in court after he was granted bail on June 10, 2013. The accused person is standing trial before Justice Salisu Garba of the High Court of [...]

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]]> Corruption Charge: EFCC Re-Arraigns Former Jigawa Governor Sule Lamido, Sons, Others https://www.theinfostride.com/corruption-charge-efcc-re-arraigns-former-jigawa-governor-sule-lamido-sons-others/ Wed, 23 Sep 2015 16:37:09 +0000 http://www.theinfostride.com/?p=100573 Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned a former governor of Jigawa State, Sule Lamido, his two sons – Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Batholomew Darlington Agoha, before Justice Adeniyi Ademola of the Federal High Court, Abuja, on a 27-count amended charge bordering on [...]

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]]> EFCC Arraigns Okoh Lawrence Nnali for Internet Purchase Fraud https://www.theinfostride.com/efcc-arraigns-okoh-lawrence-nnali-for-internet-purchase-fraud/ Fri, 18 Sep 2015 22:51:54 +0000 http://www.theinfostride.com/?p=99860 The Economic and Financial Crimes Commission (EFCC) on Friday, September 18, 2015, arraigned one Okoh Lawrence Nnali  (aka Lawrence Oladele)  before Justice S.S. Ogunsanya of the High Court of  Lagos State, Ikeja on  one count charge bordering on obtaining goods by false pretext. The victim, an American, had alleged that sometime in February this year, [...]

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]]> Nigeria’s National Economic Council Approves Refund Of 535.5b Naira To States For Maintaining Federal Government Roads https://www.theinfostride.com/nigerias-national-economic-council-approves-refund-of-535-5b-naira-to-states-for-maintaining-federal-government-roads/ Fri, 18 Sep 2015 15:05:26 +0000 http://www.theinfostride.com/?p=99778 The Federal Government has decided to share another round of funds to the tune of 535.5 billion naira to the state governments. This fund is meant for reimbursement of the cash spent on maintaining federal roads across the country. The decision was taken at yesterday’s National Economic Council (NEC) meeting presided over by Vice President Yemi [...]

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]]> #Gombe > EFCC Arraigns Pastor Emmanuel Anga and Atin Victor Generous For 500,000 Naira Fraud https://www.theinfostride.com/gombe-efcc-arraigns-pastor-emmanuel-anga-and-atin-victor-generous-for-500000-naira-fraud/ Fri, 18 Sep 2015 11:18:26 +0000 http://www.theinfostride.com/?p=99722 The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before Justice Abubakar Jauro of the Gombe State High Court, Gombe State on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N500,000. Anga and Generous, are alleged to [...]

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]]> #Kaduna > EFCC arrested Businessman, Alhaji Bida for Possession of Fake Oil lifting Documents https://www.theinfostride.com/efcc-arrested-businessman-alhaji-bida-for-possession-of-fake-oil-lifting-documents/ Fri, 18 Sep 2015 11:16:27 +0000 http://www.theinfostride.com/?p=99721 The Economic and Financial Crimes Commission (EFCC) has arrested one Alhaji Umar Audu Bida, Chief Executive Officer, Universal Contractors Limited, for alleged possession of some documents of the Nigerian National Petroleum Corporation (NNPC) for the supply of crude to his American business partner, Donald Laletta, CEO, North Park LLLC. The 62-year-old suspect, who was picked [...]

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]]> #Fraud > EFCC Arraigns Four for 1.2 billion Naira Pension Scam https://www.theinfostride.com/fraud-efcc-arraigns-four-for-1-2-billion-naira-pension-scam/ Wed, 16 Sep 2015 13:33:08 +0000 http://www.theinfostride.com/?p=99315 The Economic and Financial Crimes Commission (EFCC) on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of the Federal High Court, Gudu, Abuja, on a 29-count charge bordering on conspiracy, and collecting by false pretence. The four accused persons – Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima [...]

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]]> #Nigeria > EFCC Arrests Lagos Business Owner Over Alleged 1.7bn Naira Fraud https://www.theinfostride.com/nigeria-efcc-arrests-lagos-business-over-alleged-n1-7bn-fraud/ Mon, 14 Sep 2015 11:30:04 +0000 http://www.theinfostride.com/2015/09/nigeria-efcc-arrests-lagos-business-over-alleged-n1-7bn-fraud/ The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos businessman, Alhaji Mohammed Gobir, for allegedly defrauding foremost outdoor advertising company Afromedia of cash estimated to be N1.7 billion in various currencies. Gobir was picked up at his Ikoyi home and put in detention. “The mega heist allegedly fetched Gobir $3,500,000, N514,457,151.87, $2,102,740 and [...]

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]]> Press Release > Cachet Financial Solutions to Present at the 4th Annual Liolios Gateway Conference on September 10, 2015 https://www.theinfostride.com/press-release-cachet-financial-solutions-to-present-at-the-4th-annual-liolios-gateway-conference-on-september-10-2015/ Fri, 04 Sep 2015 20:05:00 +0000 http://www.theinfostride.com/2015/09/press-release-cachet-financial-solutions-to-present-at-the-4th-annual-liolios-gateway-conference-on-september-10-2015/ MINNEAPOLIS, MN–(Marketwired – Sep 4, 2015) – Cachet Financial Solutions, Inc. (OTCQB: CAFN), a leading provider of cloud-based SaaS (Software as a Service) mobile money technologies to banks, credit unions, and alternative financial services (AFS) providers, has been invited to present at the 2015 Liolios Gateway Conference being held on September 9-10, 2015 at the [...]

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]]> #EFCC > EFCC Arraigns Three for 8m Naira Fraud https://www.theinfostride.com/efcc-efcc-arraigns-three-for-n8m-fraud/ Fri, 04 Sep 2015 19:05:17 +0000 http://www.theinfostride.com/2015/09/efcc-efcc-arraigns-three-for-n8m-fraud/ The Economic and Financial Crimes Commission (EFCC) on Friday, September 4, 2015 arraigned Salisu Adamu, Muhammed Hamma and Muhammed Tukur before Justice M. B. Goje of the Adamawa State High Court, Yola on a two-count charge bordering on conspiracy, currency counterfeiting and obtaining by false pretence. The accused persons are alleged to have defrauded Shuaibu [...]

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]]> Love Scam: EFCC Returns 10,540 Euros to Polish Victim https://www.theinfostride.com/efcc-efcc-returns-10-540-euros-to-polish-victim-of-love-scam-2/ Fri, 04 Sep 2015 15:05:33 +0000 http://www.theinfostride.com/2015/09/efcc-efcc-returns-10-540-euros-to-polish-victim-of-love-scam-2/ The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish victim of Internet love scam.The victim, simply identified as Jamina, was allegedly duped 40,000 Euros by the suspect, Gabriel Oseremen Xavi who operates a fake Facebook account with the name, Collins Page. The suspect was [...]

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]]> ‘APC After Me’, Stella Oduah Cries Out As Court Issues Restraining Order Against EFCC, ICPC | #News https://www.theinfostride.com/bullet-proof-cars-apc-after-me-oduah-cries-out-as-court-issues-restraining-order-against-efcc-icpc-news/ Thu, 03 Sep 2015 13:30:13 +0000 http://www.theinfostride.com/2015/09/bullet-proof-cars-apc-after-me-oduah-cries-out-as-court-issues-restraining-order-against-efcc-icpc-news/ A Federal High Court in Lagos has restrained the Economic and Financial Crimes Commission (EFCC) from inviting a former Minister of Aviation, Princess Stella Oduah, for questioning. Justice Mohammed Yunusa ordered the EFCC to stay action on Oduah as regards the purchase of two armoured BMW cars at a cost of N255m in 2013 by [...]

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]]> Internet Love Scam: EFCC returns N2.314m to Polish Victim https://www.theinfostride.com/efcc-returns-10-540-euros-to-polish-victim-of-love-scam-efcc/ Thu, 03 Sep 2015 11:05:42 +0000 http://www.theinfostride.com/2015/09/efcc-returns-10-540-euros-to-polish-victim-of-love-scam-efcc/ The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of €10,540 to a Polish victim of internet love scam. This is contained in a statement signed by Head, Media and Publicity of the commission, Mr. Wilson Uwujaren, and made available to newsmen on Wednesday in Abuja. The statement said the victim, [...]

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]]> Adamawa Varsity VC, Others In EFCC Net For Selling 7-Day-Old SUV Worth N13m As Scrap | #News https://www.theinfostride.com/adamawa-university-vc-others-in-efcc-net-for-selling-7-day-old-suv-worth-n13m-as-scrap-news/ Tue, 01 Sep 2015 15:30:34 +0000 http://www.theinfostride.com/2015/09/adamawa-university-vc-others-in-efcc-net-for-selling-7-day-old-suv-worth-n13m-as-scrap-news/ Top officials of the Adamawa State University (ADSU) have been arrested by the Economic and Financial Crimes Commission (EFCC) for selling a N13 million government-owned Toyota Land Cruiser as scrap. The development was confirmed by the EFCC spokesman, Wilson Uwujaren, in a telephone interview with PREMIUM TIMES. According to Uwujaren, the Vice Chancellor of the [...]

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]]> Press Release: ChartIQ and Adaptive Showcase the Future of HTML5 for Institutional Trading https://www.theinfostride.com/press-release-chartiq-and-adaptive-showcase-the-future-of-html5-for-institutional-trading/ Tue, 01 Sep 2015 14:00:00 +0000 http://www.theinfostride.com/2015/09/press-release-chartiq-and-adaptive-showcase-the-future-of-html5-for-institutional-trading/ NEW YORK, NY and LONDON, UNITED KINGDOM–(Marketwired – September 01, 2015) – ChartIQ, the leader in HTML5 financial charting, and Adaptive, an institutional front office software development consultancy, have launched a new integration via OpenFin, which demonstrates the future of seamlessly integrated HTML5 software for capital markets. As banks look to replace or enhance legacy [...]

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]]> Akpabio Writes Letter To Disassociate Himelf And Other PDP Senators From Lamorde’s Probe | #Nigeria https://www.theinfostride.com/akpabio-writes-letter-to-senate-in-support-of-under-fire-efcc-chair-a-day-before-he-is-scheduled-to-appear-for-interrogation-nigeria/ Thu, 27 Aug 2015 04:56:19 +0000 http://www.theinfostride.com/2015/08/akpabio-writes-letter-to-senate-in-support-of-under-fire-efcc-chair-a-day-before-he-is-scheduled-to-appear-for-interrogation-nigeria/ The Senate, yesterday, was in disarray over a bid to probe the Economic and Financial Crimes Commission (EFCC) over failure to remit more than 2.05 trillion naira, being funds recovered from corrupt former leaders. In a move that is a sign of things to come (division) in the red chamber of the National Assembly, Senators [...]

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]]> FG Needs To Be Unbundled For Nigeria To Make Progress – Akpabio | #Nigeria https://www.theinfostride.com/fg-needs-to-be-unbundled-for-nigeria-to-make-progress-akpabio-nigeria/ Wed, 26 Aug 2015 13:28:59 +0000 http://www.theinfostride.com/2015/08/fg-needs-to-be-unbundled-for-nigeria-to-make-progress-akpabio-nigeria/ Former governor of Akwa Ibom State, Godswill Akpabio, has joined the call for financial autonomy for the judiciary, saying it will entrench good governance in the country. Speaking at the ongoing Annual General Conference of the Nigerian Bar Association (NBA) yesterday in Abuja, Akpabio, who is now the Senator representing Akwa Ibom North West, said [...]

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]]> 1tn Naira Recovered Assets: We Are Not Afraid Of Senate Probe – EFCC | #Nigeria https://www.theinfostride.com/n1tn-recovered-assets-were-not-afraid-of-senate-probe-efcc-nigeria/ Tue, 25 Aug 2015 13:13:43 +0000 http://www.theinfostride.com/2015/08/n1tn-recovered-assets-were-not-afraid-of-senate-probe-efcc-nigeria/ The Economic and Financial Crimes Commission, EFCC, has said it is not afraid of probe by the Senate Committee on Ethics, Privileges and Public Petitions. The Senate Committee, which is acting on a petition brought against the EFCC Chairman, Ibrahim Lamorde, by the Chief Executive Officer of Panic Alert Security Systems, Dr. George Uboh, through [...]

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]]> EFCC Statement On The Alleged 1tn Naira Diversion | #EFCC https://www.theinfostride.com/efcc-statement-the-n1tn-mischief-efcc/ Tue, 25 Aug 2015 11:05:39 +0000 http://www.theinfostride.com/2015/08/efcc-statement-the-n1tn-mischief-efcc/ The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, Alleged N1tn diversion: Senate to probe Lamorde’s alleged diversion of N1tn, which appeared in The Punch Newspaper of Monday August 24, 2015 containing salacious claims of corruption against the person of the chairman of the Commission, Ibrahim Lamorde. [...]

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]]> Constitutional Amendment Crucial to Anti-Graft Strategy Review-Lamorde | #EFCC https://www.theinfostride.com/constitutional-amendment-crucial-to-anti-graft-strategy-review-lamorde-efcc/ Fri, 21 Aug 2015 23:05:09 +0000 http://www.theinfostride.com/2015/08/constitutional-amendment-crucial-to-anti-graft-strategy-review-lamorde-efcc/ The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said that a careful study of the Nigerian Constitution is crucial in designing strategies and policies for combating corruption.Speaking at a one-day meeting of heads of anti-graft agencies on the United Nations Convention Against Corruption (UNCAC) Review, Recommendations and the Draft National Anti-Corruption Strategy [...]

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]]> Constitutional Amendment Crucial to Anti-Graft Strategy Review, says Lamorde https://www.theinfostride.com/93849/ Thu, 20 Aug 2015 19:05:17 +0000 http://www.theinfostride.com/2015/08/93849/ The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said that a careful study of the Nigerian Constitution is crucial in designing strategies and policies for combating corruption. Speaking at a one-day meeting of heads of anti-graft agencies on the United Nations Convention Against Corruption (UNCAC) Review, Recommendations and the Draft National Anti-Corruption [...]

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