Sidebar

Top Menu

Main Menu

RSS
NNL Covid-19 case counter Nigeria

Breaking News

Financial Crime Anti-corruption EFCC ICPC

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

An Operations Manager of a leading Commercial bank in Abuja Central Area was today, February 6, 2023, arrested by operatives of the Economic and Financial Commission, EFCC, for refusing to load the Automated Teller Machines, ATMs, of the bank despite having N29 million of the redesigned Naira notes in the branch’s vaults.

EFCC hidden 1000 naira notes* N1000 Denomination Of The New Notes Hidden At The Bank's Vault

Financial Crime News Fraud EFCC Nigeria

By Zakari Muhammed Yusuf (Kano State Correspondent )

The arraignment of the Kano Central Senatorial Candidate of the All Progressives Congress, Abdulkarim Saleh Abdulsalam, before Honourable Justice Mohammed Nasir Yunusa of the Federal High Court Kano, suffered yet another setback today, February 6, 2023, owing to a change of counsel by the defence.

Financial Crime News Fraud EFCC Nigeria

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly tampering with the redesigned Naira notes, an offence contrary to Section 21 (5) of the Central Bank of Nigeria, CBN Act, 2007.

Financial Crime News Fake Fraud Anti-corruption EFCC ICPC Nigeria

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, on Friday, February 3, 2023, told Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos that one of his co-defendants, Abdulmalik Salau, a former employee of Union Bank Plc, had once been investigated for various fraudulent practices worth “Hundreds of Millions of Naira” by the Police.

News Anti-corruption EFCC Nigeria

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

In continuation of its clampdown at elements frustrating efforts in making the redesigned Naira notes available to members of the public, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arrested an official of one of the commercial banks for alleged sabotage.

News Anti-corruption ICPC Nigeria
Page 119 of 267

SEAROUTE POWER Advert: NO POWER No Problem WE ARE The solution to all YOUR power issues Click/TAP TO CONTACT NOW!!!
No NEPA, No Problem SEAROUTE POWER GOT YOU COVERED - click to contact on WhatsApp