A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu,…
GTBank Staff Jailed For Fraud
Browsing Tag
EFCC
833 posts
All The Details As FCMB Reports Costumer To EFCC Over $54,000 Deposit
The Federal High Court in Lagos has fixed March 27, 2020 for…
Olisa Metuh Bags 7 Years Jail Term For N400m ONSA Fraud
Federal High Court, Abuja, presided over by Justice Okon Abang today, Tuesday,…
EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
EFCC Re-arraigns Ex-Gov Jonah Jang On Amended Charges In N30.2b Fraud Case
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
Details As Witness Tenders More Evidences In Ex-Gov Lamido’s N1.35b Fraud Case
A prosecution witness, who is also an operative of the Economic and…
Details As NYSC Oyo, EFCC Campaign Against Corruption
The NYSC Oyo State Coordinator, Eniola Ambekemo in an interview with the…
Drama As Court Adjourns Ex-Gov Suswam’s N3.1bn Money Laundering Trial To Feb 25
Justice Okon Abang of Federal High Court, Abuja has adjourned the trial…
Court Remands Four In EFCC Custody Over £2.5bn Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
Ex-Kwara Commissioner Ademola Banu Gets 200m Bail In Money Laundering Case
A former Commissioner for Finance in Kwara State, Ademola Banu, who is…
