Tag: EFCC

FirstBank Denies Fraud Allegations, Cites “Unethical Dealings” by Former Employee

FirstBank of Nigeria Limited has refuted allegations of fraudulent activity within its…

Oluwadara Akingbohungbe

EFCC Sued for Alleged Unlawful Land Takeover in Abuja Lands Tussle

A legal battle over a prime piece of land in Abuja has…

Oluwadara Akingbohungbe

“My Instagram Page Was Created for Yahoo Yahoo” – Singer Portable Reveals

In a shocking revelation, controversial Nigerian musician Portable has confessed that he…

Oluwadara Akingbohungbe

EFCC and French Government Move to Combat Cybercrime, Financial Fraud

The Economic and Financial Crimes Commission (EFCC) has pledged to enhance its…

Oluwadara Akingbohungbe

EFCC Arrests 9 Suspected Internet Fraudsters in Abuja

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…

Oluwadara Akingbohungbe

Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns

The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…

Genesis Obong

Court Grants Diezani’s Request to Amend Forfeiture Challenge

In a significant legal development, Justice Inyang Ekwo of the Federal High…

Oluwadara Akingbohungbe

FG Keystone Bank TakesOver: Stability, Scrutiny, and the Road Ahead for Banking Sector Reform

On February 11, 2025, the Lagos State Special Offences Court issued a…

Genesis Obong