Category: Metro
Trial of First Bank’s official over fraud, stealing, begins September 21
An Osun State High Court sitting in Ila-Orangun has fixed September 21, 2023, for the arraignment of two officials of the First Bank Plc, Kehinde Davi [...]
Keystone Bank customer accuse bank of making unauthorised withdrawal of N5.9m
An account holder with the Keystone Bank, Bala Ibrahim, has experienced an unauthorized withdrawal of N5.9m from his corporate accou [...]
NNPCL interceprs vessel with stolen crude oil owned by Nigerian, Henry Coker
With the intercrption and seizure of a suspicious vessel with a cargo of crude oil on board on July 7, 2023, following the credible intelligence of a [...]
Court convicts former House of Reps member, Mansur Mashi, three Sterling Bank officials of N212m fraud after 12-year trial
A federal high court in Kaduna state has convicted Mansur Mashi, a former member of the house of representatives, for fraud.
Mashi, who represented [...]
EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud
The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 2, presented its first prosecution witness, Adeniyi Oy [...]
Popular sex therapist, Cecilia Agu remanded for committing N275m internet fraud
Popular Abuja-based sex therapist/educator and founder of Bedroom Matters International, Cecilia May Agu, has been arraigned by the Nigeria Police bef [...]
Abdulkarim Chukkol takes over as EFCC chairman in acting capacity
Following the immediate definite suspension of Abdulrasheed Bawa, the erstwhile chairman of the Economic and Financial Crimes Commission, EFCC by Pre [...]
DSS invites suspended EFCC chairman, Abdulrasheed Bawa
The Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC).
[...]
Tinubu places EFCC chairman, Bawa on indefinite suspension
President Bola Ahmed Tinubu has ordered the immediate suspension of AbdulRasheed Bawa, the chairman of the Economic and Financial Crimes Commission, E [...]
EFCC presents second witness against defendants in N8.8bn fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), on Tuesday, June 6, presented its second prosecution witness (PW2), Jonathan Godwin Omorow, a cle [...]