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EFCC

767 posts
  • NEWS

FCMB Staff Jailed For Stealing Customer’s Fund

FCMB Staff Jailed For Stealing Customer’s Fund Justice Jane Inyang of the…
  • Mide Charles
  • Posted on January 13, 2021January 14, 2021
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  • INSIDE STORY

Why Court Adjourned Ex Attorney General, Adoke’s Trial Till March 1

Why Court Adjourned Ex Attorney General, Adoke’s Trial Till March 1 The…
  • Mide Charles
  • Posted on January 12, 2021January 12, 2021
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Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison For Money Laundering

Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison…
  • Eniola Bello
  • Posted on December 24, 2020December 24, 2020
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Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister Diezani March 3

Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister…
  • The Street
  • Posted on December 3, 2020December 3, 2020
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  • NEWS

EFCC Wants Fani-Kayode’s Bail Revoked

EFCC Wants Fani-Kayode’s Bail Revoked The Economic and Financial Crimes Commission (EFCC),…
  • The Street
  • Posted on December 2, 2020December 2, 2020
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EFCC Narrates How Ex Senate President Saraki Acquired Ikoyi Property With Funds From Kwara Govt Coffers

EFCC Narrates How Ex Senate President Saraki Acquired Ikoyi Property With Funds…
  • The Street
  • Posted on November 26, 2020November 26, 2020
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Witness Reveals How Maina Paid For Abuja Property As Trial In N2bn Fraud Case Resumes

Witness Reveals How Maina Paid For Abuja Property As Trial In N2bn…
  • Mide Charles
  • Posted on November 24, 2020November 24, 2020
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  • VIDEOS

Banker Thrown Into Jail For N93m Fraud

Banker Thrown Into Jail For N93m Fraud The Kano Zonal Office of…
  • Eniola Bello
  • Posted on November 24, 2020November 26, 2020
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Former NNPC Boss, Andrew Yakubu’s Trial In Big Money Fraud Case Continues Nov 30

Former NNPC Boss, Andrew Yakubu’s Trial In Big Money Fraud Case Continues…
  • Mide Charles
  • Posted on November 23, 2020November 23, 2020
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Ex Presidential Aide, Doyin Okupe’s Trial In N702m Money Laundering Case Continues Feb 8,2021

Ex Presidential Aide, Doyin Okupe’s Trial In N702m Money Laundering Case Continues…
  • Eniola Bello
  • Posted on November 20, 2020November 20, 2020
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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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