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EFCC

788 posts
  • INSIDE STORY

Former Bank MD To Spend 2years In Prison For N195m Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and…
  • The Street
  • Posted on August 8, 2019August 11, 2019
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  • INSIDE STORY

Court Freezes Lagos Govt Accounts As EFCC Continues Investigation Into Alleged N9.9bn Fraud

The Federal High Court in Lagos on Tuesday ordered the freezing of…
  • The Street
  • Posted on August 6, 2019August 6, 2019
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  • NEWS

EFCC Raids Ex Gov Yari’s Zamfara Home

A Nigerian anti-graft agency, EFCC, on Sunday, raided the home of a…
  • The Street
  • Posted on August 5, 2019August 6, 2019
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  • INSIDE STORY

EFCC Arraigns Five Businessmen For Illegal Oil Deal

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
  • The Street
  • Posted on August 3, 2019August 4, 2019
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  • INSIDE STORY

All The Senators Under EFCC Probe

According to The PUNCH over 11 members of the upper chamber of…
  • The Street
  • Posted on August 2, 2019August 2, 2019
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  • INSIDE STORY

Senator Wammako Named Anti-Graft Committee Vice-Chair Despite Facing N15bn Fraud Probe

The senator representing Sokoto-North in the National Assembly, Aliyu Wammako, who is…
  • The Street
  • Posted on August 2, 2019August 2, 2019
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  • NEWS

Kwara Govt Top Shot Loses N150m Plaza As EFCC Secures Final Forfeiture

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC…
  • The Street
  • Posted on August 1, 2019August 2, 2019
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  • NEWS

Details As EFCC, ICPC Get Order To Drill AMCON’s Top 20 Debtors

Vice President Yemi Osinbajo says the federal government has set up a…
  • The Street
  • Posted on July 31, 2019July 31, 2019
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  • INSIDE STORY

Kwara Director, 6 Microfinance Bank MDs In EFCC’s Custody Over N2bn Scam

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested…
  • The Street
  • Posted on July 30, 2019July 31, 2019
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  • NEWS

Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case

Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
  • The Street
  • Posted on July 25, 2019July 25, 2019
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  • BUSINESS

Zenith Bank Puts Children First With New Education and Inclusion Drive

The Bank’s Zenith Financial Literacy Week, held quarterly, takes this mission into…
  • Mide Charles
  • Posted on May 27, 2026May 27, 2026
  • BUSINESS

Fidelity Bank Gross Earnings Surges By 38% To N434.95bn In Q1

The top-line performance was driven by impressive growth in the bank’s core business operations
  • Mide Charles
  • Posted on May 27, 2026May 27, 2026
  • INSIDE STORY

“Walk Through Dark Tunnel Is Over” – Tinubu Assures Nigerians In Eid-el-Kabir Message

The reforms we have undertaken are challenging but necessary to build a stronger and…
  • Mide Charles
  • Posted on May 26, 2026May 26, 2026
  • NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering  on impersonation and misrepresentation
  • The Street
  • Posted on May 26, 2026May 27, 2026
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