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EFCC

850 posts
  • INSIDE STORY

EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment

EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment The Senate today, Wednesday, February…
  • Mide Charles
  • Posted on February 24, 2021February 25, 2021
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  • INSIDE STORY

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
  • Mide Charles
  • Posted on February 24, 2021February 24, 2021
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  • BUSINESS

EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move Huge Fund Offshore

EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move…
  • The Street
  • Posted on February 24, 2021February 24, 2021
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  • 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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  • INSIDE STORY

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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  • BUSINESS

Chairman Abdul Samad Rabiu & BUA Group Clinch Top Honours At Edge Awards 2026

Group Chief Operating Officer Chimaobi Madukwe received the awards on behalf of the…
  • Mide Charles
  • Posted on September 26, 2026September 26, 2026
  • BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
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