Exclusive: Documents Show FCC Chairman Dankaka’s Identity Falsification Is Real
Documents in possession of thegazelleness.com have revealed that the identity falsification allegation levelled against the Chairman of the Federal Character ...
Tag: efcc
“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 ...
Who Is Afraid Of Abdul Rasheed Bawa – The EFCC Leader By Funsho Mojuba
The Fear of AbdurRasheed Bawa is the beginning of wisdom and uprightness. The thieves/ wicked are afraid perpetually even when ...
Fake News! EFCC Denies Raiding Tinubu’s Home, Recovering N400bn
The Economic and Financial Crimes Commission (EFCC) has denied carrying out a raid on the home of presidential candidate of ...
EFCC Grills Actress Over Spraying, Stepping On New Naira Notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, ...
ICPC Arrests Model Selling New Naira Notes On Twitter
The Independent Corrupt Practices and Other Related Offences Commission, on Tuesday, arrested an Abuja-based Twitter user, Oluwadarasimi Omoseyin, with the ...
Access Bank Workers Jailed Over N9.4m ATM Fraud
Justice Mojisola Olajuwon of the Abuja Federal High Court, Abuja, has sentenced two Access Bank PLC workers, Agbo John Agama ...
Cybercrime: Ex-Union Bank Staff, Two Others Arraigned For Alleged N1.4bn Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former ...
Court Grants Ogun Speaker N300m Bail
The Ogun State House of Assembly Speaker, Olakunle Oluomo and two others were on Tuesday remanded in the Economic and ...
GTBank Suspended From Import Duty Collection At Ports Over Alleged Corruption
Nigeria Customs Service suspended Guarantee Trust Bank Limited from collection of duties on imported cargoes at Nigerian ports following an ...
