EFCC
EFCC Reveals How Much Has Been Recovered Via Whistleblowing Policy
The Acting chairman of the Economic and Financial Crimes Commission(EFCC), Ibrahim Magu has revealed that the Whistleblowing policy of the…
Fake Bishop: EFCC nabs Bishop defrauding people in God’s name….
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for…
N68bn Fraud: Ngozi Olojeme In Fresh Trouble….
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee…
Update on The N3.9billion Charge Against Chief Marshal Alex Badeh…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2018 closed its case in N3.9billion money laundering case…
OIL AND GAS BIG BOY, ABU JIBIA’S REVERSAL OF FORTUNE
Abu Ali Jibia is one of the biggest boys in the entire Delta State, in fact, his popularity soars to…
FCMB: EXPOSING NIGERIA’S MOST FRAUDULENT FINANCIAL INSTITUTION……….. How MILLIONS WAS FRAUDULENTLY MOVED FROM CUSTOMERS ACCOUNT! + INSIDER CONNECTION
The management of First City Monument Bank, FCMB Plc., appears to have ignored recent directive from the Economic and Financial…
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