The Economic and Financial Crimes Commission (EFCC) has accused bank executives of being complicit in facilitating money laundering in the country, announcing that it will soon...
The problem with the EFCC – In every government or institution, there is a corresponding invisible hand that remote-controls its affairs with immense influence over the...
Zenith Bank CEO Ebenezer Onyeagwu alongside Providus Bank and Jaiz Bank CEOs, Walter Akpani and Haruna Musa respectively, have been allegedly arrested by the EFCC. BrandNewsDay...
Operatives of the Economic and Financial Crimes Commission (EFCC) have besieged the Head office of the Dangote Group of Companies in Lagos State. BrandNewsDay gathers that...
EFCC has detained one of the top AMCON officials enmeshed in an over N120 Billion fraud involving a popular airway carrier in Nigeria, Arik Air. BrandNewsDay...
Two Access Bank Staff Bag Three Years imprisonment over conspiracy as the duo removed about N9.4m From Customer’s Account, details can be accessed below. BrandNewsDay reports...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 30, 2021, adjourned till August 2, 2021 for adoption of written...
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested the leader of a syndicate selling and buying human...
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an...
The management of Zinox Technologies, Nigeria’s leading integrated Information and Communications Technology (ICT) company has debunked allegations of its Chairman, Leo Stan Ekeh, being indicted by...