Tag:Economic and Financial Crimes Commission

CBEX: Influencers, Celebrities promoting Ponzi schemes to bag 10-yr jail term  – FG

Nigeria's Securities and Exchange Commission (SEC), the apex regulator of the capital market, has issued a stern warning to celebrities, social media influencers, and...

Drama as Mercy Chinwo’s Ex-Manager, EzeeTee, ‘run out of court’ after Arraignment

A mild drama unfolded on Thursday after the arraignment of Ezekiel Onyedikachi, also known as EzeeTee, the former manager of gospel singer Mercy Chinwo,...

Court Orders Final Forfeiture Of SDQ’s $835,081.46 in fraud case against Agbede, Kazeem, others

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ...

First Bank’s N12bn Loan Fraud: Onasanya Denies Allegations, Vows to Defend His Reputation

Dr. Bisi Onasanya, former Group Managing Director of First Bank, has dismissed recent allegations circulating on social media, which suggest his involvement in a...

Yahoo Boys Gun Down EFCC Operatives in Anambra as Agency Arrests 25 in Enugu

Armed internet fraudsters have killed an officer after opening fire on a team from the Economic and Financial Crimes Commission (EFCC) in Anambra. The incident,...

EFCC Summons Razaq Okoya’s Sons Over Alleged Naira Abuse

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, the sons of billionaire industrialist Razaq Okoya, for questioning regarding alleged naira...

Fake EFCC Officer Gets 18-Month Jail Sentence

An Ikeja Special Offences Court has sentenced Tobi Paul-Augustine to 18 months in prison for impersonating an operative of the Economic and Financial Crimes...

Boardroom Showdown: Shareholders Call for Otedola’s Removal at First Bank

A group of shareholders at First Bank of Nigeria Holdings Plc, holding 10 per cent of the company’s shares, formally requested the company to...

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World Bank Appoints Dangote, Mittal, Others to Drive Private Sector Investment in Developing Economies

The World Bank Group has appointed Africa’s richest man, Aliko Dangote, alongside other global business leaders, to a newly...
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Kyari Under Fire as FG Begins Forensic Audit of NNPC

The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, is under increasing...

Police Break Silence on Alleged Seyi Tinubu Link to Abuja Sexual Assault Victim

The Federal Capital Territory (FCT) Police Command has refuted claims circulating on social media suggesting that Miss Ebunoluwa Fatoyinbo,...

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World Bank Appoints Dangote, Mittal, Others to Drive Private Sector Investment in Developing Economies

The World Bank Group has appointed Africa’s richest man,...

Kyari Under Fire as FG Begins Forensic Audit of NNPC

The former Group Chief Executive Officer of the Nigerian...