BANK OF GHANA SUSPEND GUARANTY TRUST BANK AND FIRST BANK OVER FOREX FRAUD
The sledge hammer of the apex bank in Ghana has landed on the two bank from Nigeria operating in Ghana, Guaranty Trust Bank of Ghana and First Bank of Ghana. … Read More
Tag: EFCC
Extortion: Toyin Kolade’s husband Kayode,Other Senior Customs officers indicted for multi-billion naira corruption
By Qosim Suleiman The Nigerian Customs Service (NCS) said on Monday that it is taking disciplinary action against one of its personnel for alleged N500,000 extortion. The customs officer, Ibrahim Suleiman, … Read More
Ibadan Businesswoman Arraigned In Court By EFCC Over N58M Fraud
An Ibadan-based businesswoman, Ajayi Oluwabukola Temitope, was on Wednesday, February 14, arraigned before an Oyo State High Court by the Ibadan Zonal Command of the Economic and Financial Crimes Commission … Read More
Group drag Gubernatorial Aspirant Dennis Idahosa to Efcc over Alleged Fraud he committed under Oshiomole’s watch
Day by day, more facts are emerging concerning the candidacy of self acclaimed Oshiomole endorsed candidate for the forth coming Edo APC Gubernatorial primary slated for 17, February, 2024. A … Read More
EFCC Arraigns Impeached Ogun Speaker, Oluomo, Over N2.5bn Fraud
The impeached Speaker of the Ogun State House of Assembly, EFCC Arraigns Impeached Ogun Speaker, Oluomo, Over N2.5bn Fraudseems to be literally swimmming in more troubled waters as the Economic … Read More
How Primate Ayodele Foretold EFCC Chairman, Bawa’s Suspension Two Years Ago
How Primate Ayodele Foretold EFCC Chairman, Bawa’s Suspension Two Years Ago Indeed, Heaven and earth may pass away but none of God’s word will return to Him void. Likewise, the … Read More
STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM!….How Kogi State Funds missed out under his Nose
….. HOW KOGI STATE FUNDS MISSED OUT UNDER HIS NOSE! …..BETWEEN SULEIMAN AND YAHAYA BELLO STERLING BANK CEO, ABUBAKAR SULEIMAN IN MONUMENTAL FRAUD SCANDAL OF 20BN KOGI STATE FUND! There … Read More
STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM! ….. How Kogi State Funds Missed out under his Nose
STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM! ….. HOW KOGI STATE FUNDS MISSED OUT UNDER HIS NOSE! …..BETWEEN SULEIMAN AND YAHAYA BELLO STERLING BANK CEO, ABUBAKAR SULEIMAN … Read More
The suspended Head of the Intelligence Response Team, DCP Abba Kyari, has been arrested
The suspended Head of the Intelligence Response Team, DCP Abba Kyari, has been arrested by the Nigerian police. The PUNCH exclusively gathered that he was arrested alongside four others on … Read More
Diezani: EFCC Uncovers Additional $72.8m In Fidelity Bank, Arrest ex-Bank MD
The Economic and Financial Crimes Commission, EFCC, as part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, has arrested a former Managing Director of Fidelity … Read More