Economic and Financial Crimes Commission

FCMB Manager Bags 121 Years Jail Term For Stealing Customer’s 112 Million Naira

FCMB Manager Bags 121 Years Jail Term For Stealing Customer’s 112 Million Naira

A former manager of the First City Monument Bank (FCMB) Nwachukwu Placidus, has been sentenced to a cumulative 121-year imprisonment…

1 year ago

Fraud Alert: Fidelity Bank Staff Faces Trial For Alleged Embezzlement of Customer’s N2.7 Billion

The trial date for a Fidelity Bank staff identified as Mr Christopher Jackson Edeh accused of altering customer's accounts to…

1 year ago

Top 10 Nigerian Newspapers Headlines For Today Wednesday 25th May 2022

Nigerian Newspapers Headlines For Today, Wednesday 25th May 2022 can be accessed below. 1. The Indigenous People of Biafra (IPOB)…

3 years ago

BREAKING: EFCC Places Anambra Gov Obiano On Watchlist, Puts Security Agencies On Alert

EFCC has reportedly placed Anambra state Governor, Willie Obianao on the commission's watchlist. Infoexpert24 reports that the Economic and Financial…

3 years ago

Broken Promises, The EFCC Love For Gaffes, Media Trials And Politics By Sulaiman Aledeh

Promises are meant to be kept and not broken. It becomes even worse when a contract is made on oath…

3 years ago

EFCC Arrests Former Senate President Ekweremadu Over Alleged Money Laundering

Economic and Financial Crimes Commission (EFCC) has arrested Former Senate President, Ike Ekweremadu over alleged Money Laundering. Infoexpert24 reports that…

4 years ago

Ekwnuife To Malami: Compel EFCC To Prosecute Oil Marketer, Ngozi Ekeoma Over $10m Subsidy Fraud

Chukwuemeka Ekwunife has petitioned AGF, Malami over an alleged $10m subsidy fraud committed by Mrs. Ngozi Ekeoma. A former banker,…

4 years ago