Heritage Bank Battles Ex-Chairman Of Defunct Skye Bank, Tunde Ayeni Over Alleged N40bn Debt, EFCC Steps In…
Billionaire Tunde Ayeni is locked in a battle with ailing financial institution, Heritage Bank over an unpaid N40 billion loan, ...
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Tag: Economic and Financial Crimes Commission
Court Told How Wema Bank Was Allegedly Used By Wike To Divert Huge Funds From Rivers’ Coffers…
A Federal High Court has been asked to compel the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
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DSS Blocks EFCC Lagos Office, Prevents Officials From Accessing Premises…
Fierce looking operatives of the Department of State Services (DSS) in the hours of Tuesday locked the entrance of the ...
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Read How Kano Judge Who ‘Sacked’ LP’s Alex Otti Was Punished For Bribery In 2016…
Justice Mohammed Yunusa, a federal judge who sacked all Labour Party candidates in the 2023 election, was once recommended for ...
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Alleged N6bn Fraud: EFCC Re-arrests Mompha…
The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...
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“Petro Union Cheque Is A Forgery,” British Crime Detective Informs Court…
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an ...
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Money Laundering: Court Backs EFCC On Freezing Accounts Of Dariye, Son…
A Federal High Court, Abuja, on Wednesday, dismissed a suit filed by former Governor Joshua Dariye of Plateau and his ...
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Wrongful Use Of Image By EFCC, GTBank Set Records Straight…
The management of Guaranty Trust Bank Ltd. (GTBank) has alerted its customers and the Nigerian banking public to a wrongful ...
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“Please Give Me Lesser Sentence, It Is My First Time Of Doing Yahoo” – ‘Yahoo’ Beautician Begs Court…
Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has jailed a beautician, Williams Kingsley, ...
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New Naira Notes: Banks Get N52b Cash Deposits In Two Weeks…
About N52 billion cash has been deposited in Nigerian banks barely two weeks after the announcement of plans by the ...
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