Category: <span>Financial Fraud</span>

Business Account Benefits
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Business Account Benefits

Are you a start- up or already existing business owner?. A business/corporate bank account will do a lot of good for your business. Don’t look further away, Lavender Business or Corporate Account is just the right account for the growth of your business. We have a highly attractive business and corporate accounts to assist with...

CBN plans to fight against scam and corruption!.
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CBN plans to fight against scam and corruption!.

The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC), yesterday, agreed to cooperate, under the inter-agency framework, to strengthen the country’s fight against economic crimes.Officials of the two government agencies, who met at the Head Office of the CBN in Abuja, may, among other things, make good the earlier threat...