‘Inside the ₦40 Billion Fraud Scandal’ First Bank Pursues Ex-Employee and Beneficiaries
First Bank of Nigeria, a major financial institution with a market capitalisation of ₦829 billion, has initiated legal proceedings to ...
Tag: EFCC
EFCC Grills Kwankwaso Over Alleged N2.5bn Pension Fraud
The Economic and Financial Crime Commission, EFCC, is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension ...
FOREX: EFCC Arrests 200 BDC Operators Over Alleged Foreign Exchange Scams
The Economic and Financial Crimes Commission, EFCC, has arrested over 200 suspects in connection with foreign exchange scams and manipulation ...
‘EFCC Takes Instructions From The Highest Bidder’- Oba Of Benin
Oba of Benin, Ewuare II has alleged that the Economic and Financial Crimes Commission is aiding crimes in the country. ...
EFCC Arrests 13 Fake BDC Operators In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen fake Bureau-de-Change operators ...
NEW N19BN FRAUD: EFCC Indicts Sirika, Brother
The Economic and Financial Crimes Commission, EFCC, has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and ...
EFCC To Arraign Ex-Minister Of Aviation, Sirika, Daughter Today Over Alleged N2.7bn Fraud
The Economic and Financial Crimes Commission, EFCC, is set to arraign former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, ...
EFCC Grills 20 NSCDC Contractors, 10 Officers Over Alleged N7.5bn Fraud
The Economic and Financial Crimes Commission, EFCC, is probing 10 senior officers of the Nigeria Security and Civil Defence Corps ...
N6BN FRAUD: EFCC Arrests Six Senior NSCDC Officers
The Economic and Financial Crimes Commission, EFCC, has arrested six senior officers of the Nigeria Security and Civil Defence Corps ...
Nasarawa Police Nab Fake EFCC Operatives For Robbery, Kidnapping
The Nasarawa State Police command said it has arrested three fake officials of the Economic and Financial Crimes Commission in ...
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