Ex-Union Bank Director Says He Forgave Arik Air’s $2.3m Debt
A former Group Executive Director of Union Bank PLC, Austen Obigwe, told a Lagos court how he wrote off a ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Recovers Part of Funds Lost to Collapsed CBEX Ponzi Scheme — Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has recovered part of the ...
EFCC Arrests Former Kaduna Contractor Over Alleged N30 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Bashir Bello Ibrahim, CEO of Formal Act Legacy Limited, for allegedly ...
EFCC Chairman Urges Students to Join Fight Against Corruption
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerian students to actively participate ...
Court Orders Forfeiture of N31m and Properties Linked to Alleged Fraudster in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of N31 million and four properties allegedly ...
Cybercrime Crackdown: Calabar Court Sentences 9 for Internet Fraud, Money Laundering
In a major crackdown on cybercrime, two judges of the Federal High Court sitting in Calabar, Justices Ijeoma Ojukwu and ...
Sterling Bank Wins Legal Battle as Court Forfeits N1.29 Billion to FG
A Federal High Court sitting in Lagos has ordered the final forfeiture of N1.29 billion to the federal government, ruling ...
Atiku Blasts EFCC Over Kazaure’s Arrest
Former Vice President Atiku Abubakar has taken a swipe at the Economic and Financial Crimes Commission (EFCC), accusing the agency ...
#FREEVDM: TikToker Peller Blasts Fans Flooding His Livestream with Verydarkman Hashtag
Nigerian TikToker and livestreamer, Habeeb Hamzat, better known as Peller, has strongly addressed the growing influx of comments from fans ...
CBEX Resumes Operations Despite N1.2tn Crypto Scam Allegations
Despite facing a N1.2 trillion digital trading scandal that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange (CBEX) ...
