Edo popular Female Lawyer Docked Over Money Laundering
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella...
Fraud | Money-laundry
Money Laundering: EFCC Arraigns Mompha in Lagos ~ PressTv
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also...
Alleged fraud in Abia: HEDA writes ICPC, seeks in- depth probe, Says Fight against Corruption must be sustained
The Human & Environmental Development Agenda (HEDA Resource Centre), has written the Independent Corrupt Practices and Other Related Offences Commission (ICPC)...
NDDC FORENSIC AUDIT: PRESIDENT BUHARI SAYS ‘EVERY KOBO’ WILL BE RECOVERED, CULPRITS TO FACE THE LAW
President Muhammadu Buhari Thursday in Abuja said the concluded forensic audit of the Niger Delta Development Commission (NDDC) was being...
How First Bank Facebook handlers , Defrauded me – Adegoke Adewale Saheed; ‘..alleged handlers of First Bank of Nigeria’s Facebook page of conniving with online scammers to defraud customers ~ PressTv
By Wale Abideen/LAGOS// Adegoke Adewale Saheed has been operating savings account number3039660689 with First Bank of Nigeria for the past...
P&ID: EFCC Re-arraigns Director for Money Laundering Breaches
The Economic and Financial Crimes Commission EFCC, today, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial...
Money Laundering: EFCC Failed, As Stella Oduah’s Arraignment Stalled ~ PressTv
The arraignment of Stella Oduah, a former minister of aviation and senator representing Anambra North Senatorial District at the National...
High Profile Corruption: Senator Nwaoboshi Indicted In N322m Money Laundering Saga
By Sorunke Abiodun | Lagos | PressTv AS a part of the high profile corruption trial in the country, Senator...
Malami Forced Us To Convert $40 Million Recovered Loot At N305 Per Dollar —Keystone Bank; ‘A member of the committee, Olanrewaju Edun, criticised Mr Malami for issuing such directives, suggesting that the AGF be subjected to questioning ~ PressTv
The Minister for Justice and Attorney General of the Federation has come under fire for giving a directive for the...
CBN, EFCC, FCCPC To Investigate Rights Violation In Money Lending ~ PressTv
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission...
