EFCC Cross Examines Witnesses In Senator Albert Bassey’s Money Laundering Trial ~ PressTv
THE money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo,...
Fraud | Money-laundry
P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence
THE Economic and Financial Crimes Commission, EFCC, on Monday February 7, 2022 arraigned a company, Marqott Nigeria Limited, an alleged...
Unbelievable Read how N240k Disappears from FBN Customer’s Account: “The FBN customer claimed she approached a bank’s guard who told her to come the following morning but to her surprised, she kept receving debit alerts”
By Olushola Akinyele In a recent viral video that trends on Facebook and YouTube shows a young woman crying profusely,...
Fidelity Bank Staff Steal Customers’ Money: “hacking of the bank’s database and cloning of more than 22 ATM cards used to steal and divert to personal use about N874 million belonging to five corporate customers” ~ PressTv
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, presented its second prosecution witness, PW2, Peter Ige,...
Ward Councilor Lands in ICPC Net Over Corrupt Practices ~ PressTv
For allegedly violated Corrupt Practices and Other Related Offences Act 5 of 2000, Ogunyemi Olatunji Emmanuel, a counselor in Agbado-Okeode...
Lagos Businesswoman, Oluremi Philips Arraigned over Alleged N57.6m Dud Cheque
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned one Oluremi Philips before Justice...
Corruption Fighting Back in Nigeria;The Story of Dogged Anti-Corruption Fighter, Suraj Olanrewaju and His HEDA.”Nigeria leaders should sees activists and private investigators as partners in progress” – ACIJ
By Wale Abydeen Today Monday, 24th of January is another dark day for genuine activists and human rights fighters in...
OPL 245 OIL FIELD SCANDAL: A Polluted Verdict? Allegations of Judicial Malpractice and the Milan trial
In March 2021, after a 3-year trial, the Milan Court of First Instance acquitted Shell, Eni and 11 other defendants...
Ex Bank PHB MD, Funmi Adenmosun Docked over N26.6B Fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a...
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...
