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EFCC

767 posts
  • NEWS

Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28

Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28 Justice…
  • Mide Charles
  • Posted on February 24, 2021February 24, 2021
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  • NEWS

Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over Fraud Continues

Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over…
  • Mide Charles
  • Posted on February 23, 2021February 24, 2021
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  • NEWS

Former Banker, Two Others Arraigned For N14m Fraud In Abia

Former Banker, Two Others Arraigned For N14m Fraud In Abia A former…
  • Eniola Bello
  • Posted on February 23, 2021February 24, 2021
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  • NEWS

EFCC Reveals How Lagos Scholarship Board Boss, Oshinowo Cornered N127m Govt Fund

EFCC Reveals How Lagos Scholarship Board Boss, Oshinowo Cornered N127m Govt Fund…
  • The Street
  • Posted on February 22, 2021February 22, 2021
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  • NEWS

Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over N2bn Fraud Continues

Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over…
  • The Street
  • Posted on February 19, 2021February 19, 2021
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EFCC Closes Case Against Battling N1.4bn Fraud Allegation Ex-NBA President, Usoro

EFCC Closes Case Against Battling N1.4bn Fraud Allegation Ex-NBA President, Usoro The…
  • The Street
  • Posted on February 19, 2021February 19, 2021
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  • INSIDE STORY

Former NNPC GMD Yakubu’s Trial In Money Laundering Case Adjourned To March 10

Former NNPC GMD Yakubu’s Trial In Money Laundering Case Adjourned To March…
  • Mide Charles
  • Posted on February 17, 2021February 18, 2021
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  • NEWS

President Buhari Nominates 40-Year-Old Abdulrasheed Bawa As EFCC Boss

President Buhari Nominates 40-Year-Old Abdulrasheed Bawa As EFCC Boss President Muhammadu Buhari…
  • Mide Charles
  • Posted on February 16, 2021February 16, 2021
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Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud

Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud A…
  • The Street
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque

Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque The Economic and…
  • Mide Charles
  • Posted on February 15, 2021February 16, 2021
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  • BUSINESS

UBA GMAP: The Ultimate Career Game Changer Gen Zs Wouldn’t Stop Talking About

UBA’s GMAP Banking School is not your typical onboarding experience. It is immersive,…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • BUSINESS

How Titan Trust Bank Allegedly Used Union Bank’s Assets To Secure $300m Takeover Deal

But in reality, the collateral reportedly included shares, treasury bills, and assets…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Kogi Fraud: Witness Details Multiple Cash Deposits Into Yahaya Bello Associate’s Account

The Economic and Financial Crimes Commission, EFCC, is prosecuting Bello on an alleged…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial

Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
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