The Economic and Financial Crimes Commission, EFCC, has arrested one Vincent Markus, a suspected serial […]
Category: Business
EFCC arraigns ex-Power Minister, Mamman over alleged N33.8bn fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned former Minister of Power, Saleh […]
NBA holds anti-money laundering sensitization workshop series July 15
The Nigerian Bar Association, NBA, will hold its Anti-money Laundering, NBA-AML, sensitization workshop for legal […]
Nollywood actress, Funke Akindele pays courtesy visit on Lagos Fire Service
The renowned Nollywood Actress and Chief Executive Officer, CEO of Funke Akindele Network, FAAN, Funke […]
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma Ogbonna, on Tuesday told Ikeja […]
Obaseki okays N1.2bn payment for ex-staff of defunct state Colleges of Agric
…Commences screening for pension, other benefits The Edo State Government has commenced the screening of […]
Court orders forfeiture of $16,500, N127m linked to ex NIMASA DG, Akpobolokemi
Justice Kehinde Ogundare of a Federal High Court, sitting in Lagos has ordered final forfeiture […]
EFCC should focus more on oil theft, budget padding, contract inflation -Obi
Mr. Peter Obi, Labour Party, LP, presidential candidate in the February 25, 2023, poll, has […]
Coastal Road: Okun Ajah praises Tinubu, Umahi for reversal to original route
The Okun-Ajah Community in the Eti-Osa Local Government Area of Lagos State has commended President […]
N4.8bn fraud : Ibeto has paid back N2.250bn, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, has told Justice Oyindamola Ogala of a Lagos […]