TAJ Bank Director, 4 Officials Charged With Alledged Money Laundering…
A Director with TAJ Bank, Alkali Habib and four private companies and their directors have been charged before a Federal ...
Read more
Tag: EFCC
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, ...
Read more
“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 ...
Read more
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 ...
Read more
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 ...
Read more
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 ...
Read more
“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, ...
Read more
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 ...
Read more
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 ...
Read more
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 ...
Read more
