Nine Yahoo Boys Arrested In Block Housing BBN’s Dora Flat As EFCC Explains Presence At Dorothy Bachor’s House
The Economic and Financial Crimes Commission has cleared the air on why its operatives broke into Dorothy Bachor of Big ...
Tag: efcc
Heritage Bank Fraud: Customers In Panic Withdrawal As Bank Faces Imminent Collapse …Top Mgt Staff Under EFCC’s Radar
Heritage Bank Plc has been badly hit by panic money withdrawals as it’s customers and stakeholders across the country have ...
Always Display Integrity, Transparency, Courtesy In Your Official Conduct, Aregbesola Charges Immigration Officers
The Minister of Interior, Ogbeni Rauf Aregbesola, has demanded that all officers and men of the Nigerian Immigration Service (NIS) ...
POS Operator Dupes 72-Year-old Retiree Of N.7m After Stealing His SIM Card
The Economic and Financial Crimes Commission, EFCC today August 5, 2021, secured the conviction of one Ibrahim Ozevehe Nasir before ...
Fidelity Bank In N200m Fraud Mess As Employees Hack Into Customers’ Accounts
•Fidelity Bank Plc CEO, Nneka Onyeali-Ikpe Fidelity Bank PLC has been enmeshed in a N200 million fraud mess as four ...
Zenith Bank Fingered In Alleged Diversion, Embezzlement Of N5.5bn NSITF Funds
Zenith Bank Nigeria Plc, led by Chief Executive Officer, Ebenezer Onyeagwu is on the radar of the Economic and Financial ...
Access Bank Staff Arrested For Diverting N34million
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe, for an alleged fraudulent diversion ...
FCMB In N5bn Legal Battle With Customer
A customer of First Monument Bank Plc (FCMB) who is the General Overseer, Divine Hand of God Prophetic Ministry, Prophet ...
NDDC Contractors Surrender N827.6m To EFCC
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827.7 million from two contractors of the ...
UBA Staff Arraigned For Stealing Insurance Firm $200k
A United Bank for Africa (UBA), staff identified as Oluwaseye Adu, has been arraigned before an Ikeja Special Offences Court ...
