All posts tagged "EFCC"
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EFCC Advises Banks To Query Customers Before Opening Accounts
Leshi Adebayo The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has implored banks...
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EFCC reacts to Dorathy Bachor’s Trespassing Accusation
Leshi Adebayo Former Big Brother Naija 2020 Edition Housemate, Dorathy Bachor, in the early hours of...
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Lady Lands in Trouble For Selling Facebook Account To Yahoo Yahoo Boys
Lady Lands in Trouble For Selling Facebook Account To Yahoo Yahoo Boys A lady, Precious Iwuji landed in...
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Internet Fraud: UNILORIN Final Year Student Jailed
Internet Fraud: UNILORIN Final Year Student Jailed Leshi Adebayo On 29, July, 2021, a final year student, Ajani...
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Court Grants Bail to Two Chinese Accused of Offering N100m Bribe to EFCC Staff
Justice Muhammad Saidu Sifawa of the Sokoto State High Court, Thursday, granted bail to two Chinese: Meng Wei...
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Illegal Oil Bunkering: Court Orders Fresh Trial of Blue Dolphin Limited, Others
Justice Philomena Ekpe of the Court of Appeal, Calabar division, Cross Rivers State, on Monday, set aside the...
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ICAN Honours Magu With 2020 Merit Award
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has been honoured...
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ADB Debars China Zhonghao Limited For 18 Months
Edwin Eriye The African Development Bank ( ADB) has debarred China Zhonghao Limited, employer of two Chinese recently...
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EFCC Docks Oyo Permanent Secretary
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in...
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EFCC arrests two Chinese for Offering N100M bribe to their top officer
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng...
