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Wonder Bank Operators In EFCC Custody Over N2bn Scam

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
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SEPLAT Petroleum Boss ABC Orjiako Loses All As AMCON Gets Court’s Nod To Take Over NMulti-billion Assets

The Federal High Court in Abuja has granted the Asset Management Corporation…
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“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets

The Abuja division of the Federal High Court has ordered the Attorney…
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Livespot360 Announces Maiden Edition of Tech-Centered Conference, UNCODE

360º creative collective, Livespot360 has announced plans to host the maiden edition…
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Here Is What Heritage Bank Said About Alleged Troubling N20bn Loan Facility To Funtua Classified As “Bad”

Heritage Bank has spoken on talks that it is being troubled by…
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Ex-Gov Okorocha Faces Arrest Over Assault On Imo Govt Official

The Imo State Government on Thursday asked citizens to ‘arrest’ Rochas Okorocha,…
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Yahaya Bello Wins Kogi APC Guber Primary

Governor Yahaya Bello on Thursday emerged the flag bearer of the All…
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EFCC To Appeal Ex-President Jonathan’s Aide Dudafa’s Acquittal In N1.6bn Money Laundering Trial

The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the…
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Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud

A Lagos Division of the Federal High Court has discharged and acquitted…
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Bankers, Bureau De Change Operators On EFCC Watch List As Hunt For FBI Fraud Suspects Goes On

The Economic and Financial Crimes Commission on Wednesday stated it was monitoring…
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