Tag: EFCC

Journalist petitions EFCC, CBN, PCC over sudden increment of loan interest by NIRSAL Microfinance Bank

Journalist petitions EFCC, CBN, PCC over sudden increment of loan interest by NIRSAL Microfinance Bank

By Eze Chidiebere Paul • 10 months ago

We’re returning stolen assets to Nigerians – EFCC chairman

We’re returning stolen assets to Nigerians – EFCC chairman

By Eze Chidiebere Paul • 10 months ago

Yahoo boys are also bandits, kidnappers — EFCC chairman, Olukoyede

Yahoo boys are also bandits, kidnappers — EFCC chairman, Olukoyede

By Eze Chidiebere Paul • 10 months ago

EFCC declares Fargo Petroleum MD wanted over alleged N976m subsidy fraud

EFCC declares Fargo Petroleum MD wanted over alleged N976m subsidy fraud

By Eze Chidiebere Paul • 10 months ago

You can easily jail ex-governors for abuse of office – Showunmi tells EFCC

You can easily jail ex-governors for abuse of office – Showunmi tells EFCC

By Eze Chidiebere Paul • 10 months ago

Looted Funds: EFCC, ICPC recovered $105.9m, not $967.5bn – AGF clarifies

Looted Funds: EFCC, ICPC recovered $105.9m, not $967.5bn – AGF clarifies

By Eze Chidiebere Paul • 11 months ago

Abia govt not meddling in EFCC’s activities – Otti’s aide

Abia govt not meddling in EFCC’s activities – Otti’s aide

By Eze Chidiebere Paul • 11 months ago

EFCC arraigns bankers, three others for alleged cybercrime in Lagos

EFCC arraigns bankers, three others for alleged cybercrime in Lagos

By Eze Chidiebere Paul • 11 months ago

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

By Eze Chidiebere Paul • 11 months ago

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud

By Eze Chidiebere Paul • 11 months ago

Corruption: Centre, GIABA rally ICPC, EFCC to strengthen Nigeria’s asset recovery

Corruption: Centre, GIABA rally ICPC, EFCC to strengthen Nigeria’s asset recovery

By Eze Chidiebere Paul • 11 months ago

EFCC arraigns man over alleged N31m land fraud in Kano

EFCC arraigns man over alleged N31m land fraud in Kano

By Eze Chidiebere Paul • 11 months ago

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