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Tag: EFCC

FBI seeks to collaborate with EFCC in tackling cybercrimes
BusinessFeatured

FBI seeks to collaborate with EFCC in tackling cybercrimes

A three-man team of the Federal Bureau of Investigation, FBI, on May 4, 2021, paid a courtesy visit to the…

Christina NgeneMay 5, 2021May 5, 2021
Bankers with more assets than income to face jail time – EFCC
BusinessFinance

Bankers with more assets than income to face jail time – EFCC

Financial operators and bankers have been notified by the Economic and Financial Crimes Commission, EFCC, that the Bank Employees, ETC.…

Christina NgeneMarch 17, 2021April 12, 2021
EFCC arraigns broker for diversion of N26bn benefits for PHCN staff
BusinessFinance

EFCC arraigns broker for diversion of N26bn benefits for PHCN staff

The Economic and Financial Crimes Commission, EFCC has arraigned an insurance broker, Bestworth Insurance over diversion of N26bn earmarked as…

Christina NgeneMarch 8, 2021March 8, 2021
Who is Diezani Alison-Madueke and What Led to Her Arrest?
BusinessFinance

Who is Diezani Alison-Madueke and What Led to Her Arrest?

Nigerians first learned of the sinister fraud activities by Diezani Alison-Madueke around 2014/2015. Apparently, allegations have built up against Alison-Madueke…

Christina NgeneMay 25, 2020May 25, 2020

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News Summary Today

The explosion and a suspected attack on the Trans-Niger Pipeline, TNP, have warranted a state of emergency in Rivers State. President Bola Tinubu made the announcement Tuesday, where he also suspended the current administration as well as, instated a new leader, Vice Admiral Ibokette Ibas, for six months to run the affairs of the state.

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