Betta Edu: EFCC Arrests CEOs Of Zenith, Providus, Jaiz Banks Over Alleged Fraud
The affected CEOs are ●Dr. Ebenezer Onyeagwu (Zenith Bank) ●Haruna Musa (Jaiz Bank), and ●Walter Akpani (Providus Bank). Sources close…
Tag: EFCC
Canada Honours Olukoyede for Outstanding Role in Global Crime Fight
The Canadian High Commission in Nigeria on Wednesday, May 21, 2025 honoured the Executive Chairman of the Economic and Financial…
EFCC grills 2 ex-NNPC Chief Executives, Other Top Officials
THE Economic and Financial Crimes Commission (EFCC) has initiated an investigation into alleged abuse of office and misappropriation of funds…
EFCC Closely Monitoring MDAs’ Budget Implementation – Olukoyede
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyode has disclosed that the anti-graft Commission…
Compliance Failures, Bane of Corruption in MDAs – Olukoyede
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has decried the lack of compliance…
Alleged Money Laundering: EFCC Produces Aisha Achimugu in Court
THE operatives of the Economic d Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in…
Olukoyede Warns BDC Operators against Illegal Cash Movements
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, …
I Regretted Becoming PDP’s Vice Presidential Candidate – Okowa
FORMER vice presidential candidate to Atiku Abubakar, in 2023 general election, Ifeanyi Okowa, has said he wished he had not…
$2bn Crude-for-loan: Lawyers Set to Drag Mele Kyari to EFCC
A coalition of legal professionals under the aegis of Guardians of Democracy and Rule of Law has disclosed its…
Emir of Ilorin Pledges Support for EFCC in Anti-Corruption Crusade
THE Emir of Ilorin and Chairman, Kwara State Council of Traditional Chiefs, His Royal Highness Alhaji (Dr.) Ibrahim Sulu-Gambari, CFR,…