EFCC Re-arraigns Social Media Influencer, Adeherself, For Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media influencer and comedienne, ...
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Tag: Financial Crimes
Assault: Makurdi NBA Demands Investigation, Prosecution Of EFCC Zonal Head
The Nigerian Bar Association (NBA), Makurdi Branch, is demanding the immediate investigation and prosecution of the ...
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CBN Revokes 42 Microfinance Banks’ Operating Licences
The Central Bank of Nigeria has revoked the operating licences of 42 microfinance banks in the ...
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Court Orders Immediate Release Of Arthur Eze’s Nephews From EFCC Custody
An Abuja High Court presided over by Justice S.B Belgore, has ordered the immediate release of ...
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EFCC Urges Court To Revoke Femi Fani-Kayode’s Bail
The Economic and Financial Crimes Commission (EFCC), has asked the Federal High Court, Abuja, to revoke ...
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Alleged N2.8m Recruitment Scam Lands Correctional Service Senior Officer Into Trouble
The Controller-General, Nigerian Correctional Service (NCoS), Mr. Ja’afaru Ahmed, says the service has suspended a Deputy ...
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Abdulrasheed Maina Arrested Abroad
Operatives of intelligence service in collaboration with men of anti-corruption agency in Nigeria have arrested Mr. ...
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JUST IN: Court Remands Senator Ndume In Kuje Prison
A Federal High Court has ordered Senator Ali Ndume to be remanded at Kuje Correctional Centre ...
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Magu: It’s An Abomination When Corruption Touches Institutions Meant To Fight Corruption- Buhari
President Muhammadu Buhari, on Friday, lamented the level of corruption in the country. Speaking while receiving ...
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Financial Crimes: EFCC Expresses Worry Over Use, Mgt of POS Machines.
The EFCC warned against giving POS machines to individuals with questionable characters and without proper documentation.
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