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EFCC

767 posts
  • NEWS

Ex-Gov Okorocha Battles Corruption Allegations As EFCC Returns Seized N7.9bn To Imo Govt

The Economic and Financial Crimes Commission (EFCC) said on Thursday that a…
  • Mide Charles
  • Posted on June 12, 2020June 12, 2020
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  • NEWS

EFCC To Appeal Judgement Vacating Forfeiture Order On Stella Odua’s Assets

The Economic and Financial Crime Commission, EFCC, has expressed its readiness to…
  • The Street
  • Posted on June 9, 2020June 10, 2020
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  • NEWS

Man Sent To Jail For $240,000 Romance Scam

Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers…
  • Mide Charles
  • Posted on June 2, 2020June 2, 2020
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  • INSIDE STORY

EFCC Goes After Nyesom Wike’s Govt Over N118bn Cash Withdrawal

The Economic and Financial Crimes Commission (EFCC) is requesting, for its interrogation,…
  • Mide Charles
  • Posted on May 24, 2020
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  • NEWS

“What Transpired” Shawarma Dealer Arrested, Detained By EFCC Over N1,600 Speaks

‌ The Managing Director and Chief Executive Officer, Star Shawarma, a pastry…
  • The Street
  • Posted on May 11, 2020May 11, 2020
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  • INSIDE STORY

“He Will Face Fresh, Immediate Trial” – EFCC On Judgement That Nullified Ex-Gov Orji Kalu’s Conviction

The attention of the Economic And Financial Crimes Commission, EFCC, has been…
  • The Street
  • Posted on May 8, 2020May 10, 2020
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  • NEWS

Ex-JTF Commander, Atewe Loses Properties Linked To N8.5bn Fraud

Justice Mohammed Liman of a Federal High Court in Lagos on March…
  • Mide Charles
  • Posted on March 27, 2020
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  • INSIDE STORY

Again, EFCC Arraigns Saraki’s Cousin For Money Laundering

A former Senior Special Assistant to the Kwara State Governor on Sustainable…
  • Mide Charles
  • Posted on March 24, 2020
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  • INSIDE STORY

Ex-Head Of Service Oyo-Ita Gets N100m Bail In N3bn Fraud Case

Justice Taiwo Taiwo of the Federal High Court in Abuja, on Monday,…
  • Mide Charles
  • Posted on March 23, 2020
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  • INSIDE STORY

Ex-Head Of Service Oyo-Ita Arraigned For N3bn Fraud

The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate…
  • Mide Charles
  • Posted on March 23, 2020
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  • BUSINESS

Providus Bank Scales Footprint With Ekiti Branch Launch, Reaffirms Capital Strength

The Bank plans to open additional branches in strategic locations over the coming year,…
  • Eniola Bello
  • Posted on April 24, 2026April 24, 2026
  • BUSINESS

Sterling Bank, One Foundation, Sunbeth, Partners Strengthen Climate Action With Nationwide Cleanup, Beach Adoption

The Great Nigeria Cleanup stands as a timely and urgent response, one that brings…
  • Mide Charles
  • Posted on April 24, 2026April 24, 2026
  • BUSINESS

Gombe Gov, Hayatu-Deen, Gomos Task NNDC On Northern Economic Investment

They spoke at the end of a two-day retreat organised by the Board and Management of the…
  • The Street
  • Posted on April 23, 2026April 24, 2026
  • 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
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