Alleged N25.4b Fraud: Former Skye Bank Chair Tunde Ayeni, Others Agree To Refund N15b
The former Chairman of Skye Bank Plc (now Polaris Bank), Tunde Ayeni and three others as the defendants in the ...
Tag: Economic and Financial Crimes Commission
40-Year-Old EFCC Chairman Tells Senate ‘I Graduated 20 Years Ago, Have Spent 16 Years Working With EFCC’
The 40-year-old Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said he graduated 20 years ago and ...
EFCC: Anti-Corruption Forum Lauds Buhari Over Appointment Of Bawa, Urges Senate For Fair Screening
A group under the aegis of Anti-Corruption and Integrity Forum has commended President Muhammadu Buhari over the nomination of Mr. ...
Former Oyo Deputy Chief Registrar Lands In Jail Over Fraud, Issuance Of Dud Cheque
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Friday, secured the conviction of a former Deputy Chief ...
How We Recovered N75m From Ex-Minister Turaki’s Wife – EFCC
A Federal High Court in Abuja has heard how the Economic and Financial Crimes Commission (EFCC) recovered N75million from Halima, ...
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