Tag: EFCC

The management of Guaranty Trust Bank Ltd. (GTBank) has alerted its customers and the Nigerian banking public to a wrongful ...

Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has jailed a beautician, Williams Kingsley, ...

About N52 billion cash has been deposited in Nigerian banks barely two weeks after the announcement of plans by the ...

The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria ...

The Economic and Financial Crimes Commission, EFCC, has arrested five suspects for alleged currency counterfeiting, totalling $113,400 in Abuja. According ...

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters ...

The Economic and Financial Crimes Commission (EFCC), has stated that it has initiated processes to appeal the acquittal of a ...

A JOS High Court has discharged and acquitted a former governor of the state, Jonah Jang, of the N6.3 billion ...

Following the alleged financial fraud of N109bn hanging on the neck of the suspended Accountant-General of the Federation, Idris Ahmed, ...

There are strong indications that controversial banker and Managing Director of First City Monument Bank (FCMB), Adam Nuru, will soon ...