EFCC

Abubakar Isa Funtua arrested by EFCC over N28bn Keystone Bank fraud

Abubakar Isa Funtua, son of late Isa Funtua, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…

2 years ago

Nigerian authorities to investigate SportyBet over N950m unpaid winnings

Nigerian authorities is set to investigate online sports betting platform, SportyBet, for refusing to pay over 100 of its customers…

2 years ago

How Emefiele’s wife, Margaret Omoyile defrauded Nigeria via contract scam

A witness presented by the Economic and Financial Crimes Commission (EFCC) at the Federal Capital Territory High Court sitting at…

2 years ago

Kayode Pitan, ex-BoI chief, arrested by EFCC over billion naira scandal

Fresh details have emerged on the exit of Kayode Pitan, the former managing director and chief executive officer of the…

2 years ago

N211m traced to ex-BoI boss, Kayode Pitan’s bank account – Report

Investigators probing the the activities of Mr. Kayode Pitan, former managing director and chief executive officer of Bank of Industry…

2 years ago

Edu: EFCC interrogates CEOs of Zenith Bank, Providus and Jaiz banks

The Economic and Financial Crime Commission, EFCC, summoned the chief executives of Zenith Bank, Providus and Jaiz banks on Tuesday…

2 years ago

Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others

A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and…

4 years ago

Sunken boat subject of litigation, under EFCC custody –NIMASA

The Nigerian Maritime Administration and Safety Agency (NIMASA) has said the NIMASA-Barugu ship that sank on Saturday was the subject…

4 years ago

EFCC quizzes Sterling Bank MD over N20bn ‘Kogi fund’

The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and…

4 years ago

EFCC interrogates NIRSAL officials over multi-billion naira loan scam

Top officials of the Aliyu Abdulhameed-led Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL) led by  have been interrogated…

4 years ago

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