EFCC
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…
EFCC Arraigns Company Ceo, Mathew Oluwafemi Moses, Siblings for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a…
EFCC Docks Business Man, Usman Tolani Abass for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Usman Tolani…
First Bank Plc: EFCC Releases Names Of 12 Bankers Accused Of Stealing Customers Fund In Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC…
EFCC to arraign Shasore, former Lagos AG, over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against Supo Shasore, former attorney-general (AG) and commissioner…
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