EFCC

Exposed: How Unity Bank MD, Somefun Oluwatomi Runs Various Companies Not Declared In Her Assets Form To EFCC And CBN

Always dressed modestly in a manner that fits what her mother, Pastor Mrs. Folu Adeboye, wife of the General Overseer…

Alleged N700m Fraud: How Ogun lawmakers forged fuel stations’ signatures – EFCC + The Ogun State House Of Assembly Speaker, Olakunle Oluomo’s Connection.

The lawmakers said they would not honor the EFCC invitation because they have instituted a suit against the agency. The…

Corporate Embarrassment: How ICPC Exonerates Yewande Sadiku From Charges….

+ Joined the board of Flour Mills of Nigeria Plc in a non-executive role. Corporate wizkid, Yewande Sadiku, has moved…

Governor Seyi Makinde’s 2023 Ambition: EFCC Arrests Oyo Accountant General For Allegedly Laundering N9billion

The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over alleged N9billion money…

Sterling Bank CEO, Abubakar Suleiman quizzed Over N20bn ‘Kogi fund’

The Economic and Financial Crimes Commission, EFCC, has interrogated the Chief Executive Officer of Sterling Bank Plc, Abubakar Suleiman, and…

Alleged Diversion Of Funds: EFCC releases embattled Medview MD, Muneer Bankole, VON DG on bail

The Economic and Financial Crimes Commission (EFCC) has released detained managing director of Medview Airline, Muneer Bankole and the director-general…