All posts tagged "EFCC"
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BBN Admin | August 25, 2021
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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BBN Admin | August 23, 2021
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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BBN Admin | August 13, 2021
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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BBN Admin | July 30, 2021
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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BBN Admin | May 24, 2020
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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BBN Admin | May 20, 2020
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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BBN Admin | May 17, 2020
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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BBN Admin | May 16, 2020
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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BBN Admin | May 13, 2020
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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BBN Admin | May 13, 2020
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...