EFCC
EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The…
Court Convicts Business Woman, Stella Achebe over Dud Cheque in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 27, 2022, secured the conviction…
EFCC investigates Lagos APC Reps candidate, Lanre Sanusi for alleged multi-million naira fraud
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress (APC) House of…
Rivers State PDP Governorship candidate, Siminialayi Fubara escapes EFCC arrest
The governorship candidate of the Peoples Democratic Party in Rivers State in the 2023 general election, Siminialayi Fubara, on Tuesday…
NOVA MERCHANT BANK TO HOST CHIEF AUDIT EXECUTIVES OF BANKS IN NIGERIA
NOVA Merchant Bank, a leading merchant bank in Nigeria will be hosting the 52nd Quarterly General Meeting of the Association of…
Babayo Ardo, Niger Delta ministry perm sec arrested over N5bn fraud
Babayo Ardo, a serving Permanent Secretary in the Federal Ministry of Niger Delta Affairs has been arrested by the Economic…
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