EFCC, UniAbuja To Enhance Training In Forensic Science
THE Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa today April 1, 2021 pledged to enhance the…
EFCC Docks Man For Alleged $1,030,302.00 Fraud
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 1, 2021, arraigned one Uchenna Igwegbe before…
Navy Hands Over Vessel, Nine Suspected Illegal Oil Dealers To EFCC
Nine Suspected illegal oil dealers and a vessel, MT Chiebube , have been handed over to the Economic and Financial Crimes…
Court Adjourns Trial Of Alleged N17.4m, $6,300 Fraud To June 1
…As Suspect Gets N5m Bail Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned…
Bawa Urges Vigilance Against Illicit Financial Flows
The Executive Chairman of the Economic and Financial Crimes Commissions, EFCC Abdulrasheed Bawa today Wednesday March 31, 2021 charged Nigerians…
N2bn Trial: No Trace Of Contractors That Received N1.7bn Under Babangida Aliyu – Witness
THE money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and…
Man Bags Three Months Imprisonment For Fraud
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021 sentenced one…
Missing N25tr: Corruption Is on Auto Pilot Under Buhari, APC, Says PDP
The Peoples Democratic Party (PDP) says that with the reported disappearance of a fresh N10.1 trillion from the national treasury,…
Man Jailed Over Dud Cheque In Akure, Two Others Convicted In Abeokuta
A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section 1(1)(b) of the Dishonoured…
CEO: UBA America to Facilitate Investment, Development Capital
UBA America, the United States’ subsidiary of Pan African financial institution, United Bank for Africa (UBA) Plc, has pledged its…