Otedola accuses Zenith Bank of fraud, releases damning evidence
Businessman Femi Otedola has accused the chairman of Zenith Bank, Jim Ovia, of engaging in fraudulent activities involving the bank ...
Tag: EFCC
How Zikirullah withheld Lagos, Ekiti, Oyo, Ondo, Ogun, Osun hajj refunds for two years
The National Hajj Commission of Nigeria under Mr Zikirullah Kunle Hassan has withheld and squandered multimillion naira meant for refunds ...
FG moves to appoint new Accountant General
Office of the Head of the Civil Service of the Federation (HoS) says it has commenced the process leading to ...
Auditor-General Office staff bags seven years over N14m job scam
Justice Mohammed Mohammed of the Sokoto State High Court has convicted and sentenced Abdullahi Paiko Aliyu to seven years imprisonment ...
EFCC arraigns ex-Prisons comptroller over N8.7m land scam
The Abuja Zonal Command of the EFCC has arraigned a 62-year-old retired Deputy Comptroller of Correction, Mr Kayode Raphael Odeyemi, ...
EFCC arrests 25 persons in Benue over internet fraud
Twenty persons have been arrested by the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, in Benue State over ...
EFCC on covert operation at APC convention venue
Economic and Financial Crimes Commission (EFCC)’s undercover operatives are reportedly monitoring the proceedings of the ongoing presidential primary of the ...
EFCC arrests Corps member, 18 Yahoo boys in Kogi
The Ilorin Zonal Command of the EFCC has arrested 19 suspected internet fraudsters in a sting operation in Lokoja, the ...
N2.9bn: Court grants Okorocha N500m bail
A Federal High Court, Abuja, on Tuesday, admitted Sen. Rochas Okorocha to bail in the sum of N500 million with ...
VIDEO: EFCC officials storm PDP convention venue, search ‘Ghana-Must Go’ bags
Officials of the Economic and Financial Crimes Commission (EFCC) on Saturday stormed the venue of the PDP presidential primaries taking ...