Money Laundering: EFCC Sensitizes DNFIs in Kaduna
As part of efforts to curb money laundering in the country, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 20, 2018 held a sensitization…
As part of efforts to curb money laundering in the country, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 20, 2018 held a sensitization…
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office, on December 20, 2018 secured the conviction of Muhammed Haladu of Dengi, Kanam Local Government, Plateau State, on a one-count…
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC has reassured the Independent National Electoral Commission, INEC of the Commission’s commitment and partnership towards ensuring public confidence…
The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across…
Ogun State governorship candidate of All Progressives Congress (APC) Prince Dapo Abiodun has said he was never averse to the struggle of Ogun West to produce the governor for the…
Access Bank Plc could raise up to $457 million or about N165.6 billion in new debt and equities capital to support ongoing business combination with Diamond Bank Plc. Access Bank…
The Federal Government has declared Tuesday, December 25; Wednesday, December 26 and Tuesday January 1, 2019 as public holidays to mark the Christmas, Boxing Day and New Year celebrations. Minister…
A 35-year-old Accounts Officer with ACCION Microfinance Bank, Bashiru Odunukan, who allegedly stole N553,500 from customers, was on Thursday brought before a Yaba Chief Magistrates’ Court in Lagos. Odunukan, whose…
Burnt vehicles, shops and houses littered the scene yesterday, as fire swept through Abule Egba to abattoir in Agege, Lagos. The fire followed the explosion of a Nigerian National Petroleum…
The Senator representing Ogun East Chief Buruji Kashamu on Thursday dismissed media reports that he had been ousted as the governorship candidate of the Peoples Democratic Party (PDP) in Ogun…