Economic and Financial Crimes Commission (EFCC) has arraigned five workers of Fidelity Bank Plc before Justice Archibong Archibong of the Akwa Ibom State High Court sitting...
Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has secured the conviction of a Mutiat Omobola Adio, a chief Magistrate and former deputy chief registrar...
Economic and Financial Crimes Commission (EFCC), Uyo zonal office of the has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank...
Onyekachi Nwosu, former relationship manager with Guaranty Trust Bank Plc (GTB) in Enugu, has been sentenced to 18 years imprisonment for fraud and various banking infractions...
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Babatunde Keshinro, a staff of Polaris Bank, formerly Skye Bank Plc, in an Ikeja Special Offences Court...
Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, has arraigned Akinwole Dosunmu, an ex-banker, alongside Motunrayo, his wife, before an Oyo State High Court sitting...
Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has secured the conviction of one Amina Kabo (a.k.a Fauziyya) convicted on a one-count amended charge bordering...
Jackson Joseph Edet, prosecution witness, in the ongoing trial of Emeka Mba, former director-general of the National Broadcasting Commission (NBC), and four others before Justice Mojisola...
Justice Sybil Nwaka of the Lagos State High Court, Ikeja, has ordered the defunct Diamond Bank Plc to pay Adetokunbo Odutola, Lagos-based legal practitioner, N25 million...
Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Shehu Sani, former senator representing Kaduna Central for allegedly collecting money from Sani Dauda, chairman...
