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 in the…
EFCC reacts to Dorathy Bachor’s Trespassing Accusation
Leshi Adebayo Former Big Brother Naija 2020 Edition Housemate, Dorathy Bachor, in the early hours of Monday, took…
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 the net…
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 Samuel, of…
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 Kun and…
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 decision of…
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 with the…
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 arrested by…
EFCC Docks Oyo Permanent Secretary
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in the Oyo…
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 Wei Kun…