Appeal Court Clears Fidelity Bank in Fundamental Rights Case
The Court of Appeal in Abuja has cleared Fidelity Bank Plc of liability in a fundamental rights case involving Michael ...
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Tag: EFCC
EFCC Arraigns Ex-Access Bank Employee Over Alleged N294.6m Theft
A former employee of Access Bank Plc, Chinonso Akujobi, has been remanded at the Ikoyi Correctional Centre after being arraigned ...
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EFCC Arraigns Blessing CEO Over Alleged N36m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled relationship therapist, Blessing CEO, over an ...
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Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against ...
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CIG Motors Terminates Executive Director Jubril Arogundade Over Financial Misappropriation and Abuse of Authority, Refers Case to EFCC
CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Jubril Arogundade(@JubrilofLagos), following internal ...
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$12M Money Laundering Trial: SunTrust Bank MD Halima Buba, Executive Face EFCC Witness Testimony in Court
The trial of Halima Buba, managing director of SunTrust Bank, and the bank’s executive director, Innocent Mbagwu, accused of $12 ...
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EFCC Arrests Benue Governor’s Aide for Alleged Sextortion and Cyberbullying of Female Students
Operatives from the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, the ...
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EFCC Arraigns Sun Trust Bank CEO, Executive Director, Halima Buba and Innocent Mbagwu Over ‘$12m Money Laundering’
EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...
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Naira Abuse: EFCC Invites Okoya’s Sons
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, sons of billionaire businessman Razaq Okoya, for questioning ...
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Naira Abuse: Details Of Cubana Chief Priest’s Agreement With EFCC Emerge
Popular businessman, Pascal Okechukwu aka Cubana Chief Priest, has resolved his legal issues with the Economic and Financial Crimes Commission ...
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Prince Chukwudi Timothy Appeals For Dialogue Instead Of Nationwide Protest
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Peter Obi says victory of Christ the King College at World Affairs Challenge heartwarming
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Family reveals Ifeanyi Ubah’s burial date
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“False Allegations Won’t Stop My Rising Image” – Chukwudi Samuel
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ACEACRES24: Akmodel MD Makes Presentations At The 2Days Event (Photos)
