Wednesday, September 27, 2023


Ex-Banker Arrested In Lagos Hotel With $470,000 USD, Aided Fraud Syndicate Pull Off N1.4billion From Commercial Bank

Ex-banker Arrested in Lagos hotel with $470,000 USD, aided fraud syndicate to pull off N1.4billion from bank's vault, EFCC said on Tuesday.

2 Years After, Magu Opens Up: Why I Was Sacked As EFCC Boss

Why I was Sacked As Economic and Financial Crimes Commission, EFCC boss, Ibrahim Magu opens up on Sunday in Abuja at a ceremony to honour him.

NDDC Finance Director Quizzed Over Alleged Diversion Of N25Bn

NDDC Finance and Accounts Director quizzed over alleged N25billion diversion as he honours invitation by operatives of the EFCC.

NANS Director Of Logistics Jailed For N195M Internet Fraud

NANS Director of logistics has been jailed for a period of one year by a court for his alleged involvement of internet fraud.

EFCC Charges Banks On Compliance With SCUML Regulations

EFCC charges banks on compliance with SCUML regulations during a meeting with Heads of Operations of banks in Makurdi, Benue State.

Alleged N6Bn Fraud: Court Threatens To Strike Out EFCC’s Suit Against SAN’s Wife

Justice Inyang Ekwo gave the warning following the late filing of documents needed in the commencement of Osipitan’s trial by counsel to the EFCC, Chris Mshelia.

Alleged $9.8M Fraud: Ex-NNPC GMD, Andrew Yakubu, Knows Fate March 31

“The defendant, not satisfied with the ruling of the court, went to appeal.“Expectedly, the Court of Appeal affirmed the decision of the trial court.

Mompha Docked On Money Laundering Charges, Remanded

The Economic and Financial Crimes Commission, EFCC, on Wednesday, Dock Mompha on money laundering charges in Lagos.

Court Grants N5M Bail Each To 12 Out Of 15 Suspected Invaders Of Justice Odili’s Home

The lawyer, who prayed the court to admit Yahaya to bail on liberal terms, said he was surprised to see his name later as 11th defendant.

Diezani: EFCC Uncovers Additional $72.87M In Fidelity Bank

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabout of the new $72.87 million, ” he added.

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South-South Elders Warn Tinubu On Looming Crisis In Niger Delta

South-South Elders Warn Tinubu On Looming Crisis In Niger Delta, says NDDC managing director setting ex-agitators on war path.

NLC Set For Grand Strike, Protests Over Harsh Economic Policies

The Nigeria Labour Congress has reportedly directed all its affiliates and state councils to begin mobilization of workers for strike.

No Going Back On Withdrawal Of MOPOL From VIPs -IGP

No Going Back On Withdrawal Of MOPOL From VIPs, says IGP Kayode Egbetokun, in a statement issued on Monday in Abuja by the FPRO of the police

Suspense As Tinubu Replaces 4 Names On Ministerial List

Suspense As Tinubu Replaces 4 Names On Ministerial List to be submitted to the senate for screening as cabinet members of his government.

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