The Economic and Financial Crimes Commission, EFCC, has firmly defended its operations, insisting that EFCC mandate is strictly to tackle…
Browsing: Dele Oyewale
The Economic and Financial Crimes Commission, EFCC, has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted. Why…
The Managing Director and CEO of SunTrust Bank Limited, Halima Buba alongside the Executive Director cum Chief Compliance Officer, Innocent…
Two staff of Premium Trust Bank, Kehinde Odeyemi and Matthew Adeniyi Damilola, who are both employees of Premium Trust Bank, were…
A Prosecutor with the Economic and Financial Crimes Commission, EFCC, Bilikisu Bala on Monday, September 30, 2024 has told a Joint…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has launched an investigation into the allegation of bribery and extortion…
Nwachukwu Placidus, a former banker with First City Monument Bank, FCMB, sentenced to prison for fraud