Sunny Obazee, an investment banker faced for seven years, humiliation, rejection and prosecution for alleged N855 million fraud at defunct Platinum and Habib Bank (PHB) which...
Mr Suani Neenwi, a man accused of carrying out banking business without license and obtaining money by false pretence to the tune of N5.1 billion has...
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Anayo Nwosu and Olajide Oshodi, two top officials of Bank PHB, now Keystone...
A Rivers State High Court sitting in Port Harcourt has convicted and sentenced Chinyere Oti, a former Manager of Diamond Bank Plc, and Odigboh Okechukwu,a former...
Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, has arrested eight officials of Communication Trends Limited, JAO TV and Worldlink for illegally broadcasting contents of...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Anieka Udoh, a banker for allegedly stealing the sum of $8, 907 belonging to Major-General Umaru...
Economic and Financial Crimes Commission, (EFCC), Lagos has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and...
Economic and Financial Crimes Commission (EFCC), Kano Zonal office has arraigned Jude Ameh, a staff of FCMB and one Ademola Aderibigbe, before Justice Farouk Lawan of...
Association of Cable Operators of Nigeria (ACON) said they lost over N500m in revenue after the raid, seizure of their equipment and arrest of some of...
Economic and Financial Crimes Commission (EFCC), Kano Zonal Office, yesterday, secured the conviction of one Anochima Chidozie Christopher, a banker with Fidelity Bank Plc, who bagged...
