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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Tag: EFCC
CBN Threatens To Withdraw Licence Of POS Operators Over High Charges…
The Central Bank of Nigeria (CBN) yesterday said it would withdraw the licenses of Point of Sale (PoS) agents found ...
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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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EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash (Photos/Video…
The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria ...
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EFCC Busts Five Nigerians For Producing Fake Dollars In Abuja…
The Economic and Financial Crimes Commission, EFCC, has arrested five suspects for alleged currency counterfeiting, totalling $113,400 in Abuja. According ...
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EFCC Arrests 40 Suspected Internet Fraudsters In Lagos…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters ...
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Alleged N6.3bn Fraud: EFCC Vows To Appeal Jang’s Acquittal…
The Economic and Financial Crimes Commission (EFCC), has stated that it has initiated processes to appeal the acquittal of a ...
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Court Acquits Former Plateau Governor Jang Of N6.3bn Corruption Charge…
A JOS High Court has discharged and acquitted a former governor of the state, Jonah Jang, of the N6.3 billion ...
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