EFCC
EFCC Grills Nigerian Central Bank Directors Over Multi-Billion-Naira Loan Illegally Approved By Emefiele To Cotton Farmers Association President, Achimugu
Achimugu is also the Managing Director of Arewa Cotton and Allied Products Limited. Officials of the Economic and Financial…
Union Bank Fraud: EFCC arraigns Ex Union Bank Staff, others for alleged N1.4 billion fraud…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two…
N700m Diezani Cash: EFCC re-arraigns former governor, others
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Kaduna State, Mukhtar Yero, on money laundering…
Ex-Accountant General Of Nigeria, Otunla, Fadile lose N775m, properties to FG…
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla…
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out…
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by…
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