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The chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has expressed satisfaction ...
8h
The Punch on MSNGhanaians protest, decry ‘state-sponsored’ harassment in AbujaHundreds of Ghanaian investors and community members on Wednesday besieged the Nigerian High Commission in Abuja, demanding ...
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Legit.ng on MSNAfter 4 Years, EFCC Arraigns Farm360, Another Ponzi Operator For N80 Million FraudAccording to the facts of the case, the two companies operated between 2021 and 2022 and collected almost N100 million from ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has raised concern over the growing impact ...
1d
P.M. News on MSNOil magnate Ugochukwu Nwaemere docked for alleged N750m bank fraudInvestigation revealed that the defendant convinced the bank and obtained N750 million, but it was later discovered that the ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. President Bola Ahmed Tinubu has ordered immediate action ...
The witness further informed the court that in spite of a presidential directive to the defendant to withdraw and nullify the ...
The Youth Wing of the Southern Kaduna People's Union (SOKAPU) has distanced itself from a group calling for the recall of ...
6d
Legit.ng on MSNSEC Warns Nigerians as CBEX Announces New Rules Before WithdrawalsThe Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...
The Economic and Financial Crimes Commission (EFCC) brought charges against Halima Buba and Innocent Mbagwu before Justice ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Godwin Emefiele, former governor of the Central Bank ...
The bank worker was accused of fraudulently impersonating a customer, Ogunfodunrin Omowunmi Ajoke, between 10 and 28 March.
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