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Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank in Makurdi, Benue State, on allegations of stealing N4,199,500 from...
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All posts tagged "EFCC"
Security & Crime
Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on June 11, 2024, arraigned one Usman Mallam for allegedly tearing EFCC’s official...
News
Economic and Financial Crimes Commission (EFCC) and Flutterwave, unicorn payments technology company have signed a Memorandum of Understanding (MoU), to establish and a state-of-the-art...
E-Financial
Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared. President Bola...
Politics
Economic and Financial Crimes Commission has accused some highly placed Nigerians of shielding former Kogi State governor, Yahaya Bello, from appearing in court to...
News
Nigeria Data Protection Commission (NDPC) has fined four banks and three companies N400 million for breaching data of Nigerians. NDPC Slams N400m Fine on...
Metro
Zenith Bank’s Compliance Officer has confirmed the ownership of Al-Buraq Global Investment Ltd by Hadi Sirika’s daughter and son-in-law. EFCC has alleged a N1.4...
News
Economic and Financial Crimes Commission (EFCC) has recovered billions of naira worth of assets from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze, following...
Security & Crime
Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion...
Metro
Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International...