Tag: EFCC
Scam Of ₦32m: Bank MD Earns Five Years’ Jail Term
Justice Benjamin Lawan Manji of the Adamawa State High Court , Adamawa State has convicted and sentenced the managing director, Bonghe Micro Finance Bank, ...
Capital Flight & The Politics Of Betrayal: When Leaders Stop Believing...
Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be building industries, creating...
Intensive Anti-Graft War: Olukoyede Saluted By FRSC Boss
The Corps Marshal of the Federal Road Safety Corps, FRSC, Shehu Mohammed has applauded the giant strides of the Chairman of the Economic and...
Student Leaders Tasked On Need To Join Battle Against Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged leaders of the National Association of Nigerian Students,...
Alleged Fraud: EFCC Detains National Hajj Commission Officials
The Economic and Financial Crimes Commission has detained two senior officials of the National Hajj Commission of Nigeria over alleged fraud linked to the...
PASSEC Petitions Labour Minister On allegations Of Forgery, Fraud Against ASSBIFI...
The Pan-African Society for Social and Economic Change (PASSEC) has formally appealed to the Honourable Minister of Labour and Employment, urging immediate action concerning...
Ooni Tasks FG, State Govts As He Unveils Indigenous Website Named...
The Ooni of Ife, Oba Adeyeye Ogunwusi, has unveiled the first indigenous website, known as 2geda.
Unveiling the social media network at Ilaji Resort and...
Forfeited 753 Houses: We Have No Plan To Sell Them For...
The Federal Ministry of Housing and Urban Development has warned the public against falling for the antics of fraudsters with regard to the 753...
Credible Elections: INEC Seeks Enhanced Collaboration With EFCC
The Independent National Electoral Commission, INEC, has sought an enhanced collaboration with the Economic and Financial Crimes Commission, EFCC, in the areas of intelligence...
EFCC’s Power To Prosecute Tax Evaders Affirmed By Appeal Court
Justice Balkisu Bello Aliyu of the Court of Appeal, Abuja Division, has affirmed the power of the Economic and Financial Crimes Commission, EFCC, to...
