For failing to load the Automated Teller Machines, ATMs, of his commercial bank despite having N29 million of the redesigned…
Browsing: Economic and Financial Crimes Commission
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been committed to prison for disobeying court order.…
The trial of one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex Nigeria Limited, was stalled on Friday, due to absence…
A prosecution witness, Mr. Kenneth Ikeagwu, who is a compliance officer with Zenith Bank has narrated to Justice Mojisola Dada…
A Federal High Court in Ikoyi, Lagos has been told how Ismaila Yousouf Atumeyi, the New Nigeria People Party, NNPP…
Temporary reprieve has come the way of a former leader of the National Union of Food, Beverage and Tobacco Employees,…
Justice Ramon Oshodi of the Special Offences Court in Ikeja has sent an ‘American’ lawyer, Francis Nduka to jail on…
The Socio-Economic Rights and Accountability Project, SERAP, has called on President Muhammadu Buhari to investigate corruption in the Water, Health…
The Economic and Financial Crimes Commission, EFCC, has given the reasons behind the arrest of Doyin Okupe, the convicted former…
A-30-year old musician, Richard Utomo Endurance, has been sentenced to six months imprisonment for his involvement in internet love scam.…