THE Central Bank of Nigeria (CBN) has queried First Bank’s Board of Directors for the removal of the CEO. On Wednesday, the Board of Directors of First Bank of Nigeria Limited revealed it had appointed Gbenga Shobo as its Managing…
THE Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu. N. Naibi has said that the EFCC was one of the government’s agencies that comply with the Freedom of Information Act. He…
OPERATIVES of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday April 27, 2021, arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun State The suspects were apprehended at Adigbe, Oloke,…
OPERATIVES of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters. The suspects: Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel, were arrested in the early…
NO fewer than 35 past and present governors and 299 former officeholders in Nigeria have been linked with multi-billion choice properties in London and Dubai, it was learned on Tuesday. The eminent persons were said to have spent over $400m…
A MEMBER of the House of Representatives representing Suleja /Tafa And Gurara federal constituency, Abubakar Lado Suleja, has shared N50 million cash among his political associates and friends as Ramadan gifts. SaharaReporters learnt that the All Progressives Congress lawmaker shared…
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14,…
OPERATIVES of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in Lagos State. The suspects are: Ayomide Christian Balogun, Harrison Etshede, Rahim Ibrahim Ajiboye, Nwafor Ebuka, Christian Onyenachi, Egbe Emmanuel…
THE Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.…
THE last may have not been heard about the mega fraud concerning four Oil Mining Leases formerly operated by the Addax Petroleum Nigeria Limited, which are being plotted to be diverted to proxy firms linked to the Minister of State…
