Addressing The Alarming Surge in Financial Fraud in Nigeria – By Elvis Eromosel
The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is ...
Tag: EFCC
Forex Crisis: EFCC 7,000-Man Task Force Set to Track Down Dollar Racketeers
In a move to reduce the pressure on the naira, the Economic and Financial Crimes Commission has raised a 7,000-man ...
EFCC: Chukkol, FBI Alumnus Replaces Suspended Bawa As Acting Chairman
Following the indefinite suspension of the Executive Chairman, Economic and Financial Crimes Commission, (EFCC) Mr Abdulrasheed Bawa by President Bola ...
NOGASA Lagos Chair Docked for Charges on Alleged N43.5m Fraud
The Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Lagos Zone, Dr. Fatuyi Yemi Philips was ...
New EFCC Boss Abdulrasheed Bawa: A Fair And Thorough Professional By Sunday Adeboyo
It is no longer news that Abdulrasheed Bawa is on his way to becoming the new chairman of the Economic ...
Alleged N7.74bn Fraud: Kenny Martins, three others get June 30 date
The trial of Kenny Martins who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged N7.74bn ...
FG Bars Banky W’s New Movie, “Sugar Rush” from Cinemas
The Federal government's National Film and Video Censors Board, NVFCB, has ordered cinemas nationwide to stop showing a new movie, ...
EFCC Charges ex Skye Bank Chairman, Tunde Ayeni
The Economic and Financial Crimes Commission (EFCC) have initiated legal action against the former Chairman of Skye Bank, Tunde Ayeni and ...
FACT AND FIGURES : The Untold Stories about Innoson CEO Arrest, Details Of Transaction With Gtbank
__Written by Adekunle Olusola So much is being said of the arrest of Innoson Boss, Innocent Chukwuma, yet there has ...
N13bn Ikoyi Cash: Whistle-Blower would be Paid this Month, says Adeosun
The Minister of Finance, Mrs. Kemi Adeosun, on Sunday said that the whistle-blower who informed the Economic and Financial Crimes ...
