EFCC

First Bank Staff On The Run After Diverting Customer’s ₦40 Billion To His Personal Accounts

First Bank Staff On The Run After Diverting Customer’s ₦40 Billion To His Personal Accounts

A staff of First Bank Nigeria Plc is on the run after he allegedly diverted the sum of $29 million…

11 months ago

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

EFCC witness tells court ex-Gov Bafarawa’s son wrote statements voluntarily in the alleged N4.6bn fraud

An Economic and Financial Crimes Commission (EFCC) operative, Abubakar Madaki, on Wednesday told the Federal Capital Territory (FCT) High Court…

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

I Didn’t Steal Money Or Land, But I’m Not A Saint – Ogun Former Governor, Gbenga Daniel

Otunba Gbenga Daniel former Governor of Ogun state has said though he is not a saint, reiterated that he didn't…

3 years ago

EFCC Grills Sterling Bank CEO Abubakar Suleiman Over N20bn ‘Kogi Fund’

EFCC has grilled Sterling Bank CEO, Abubakar Suleiman and two other top officials of the bank over the controversial ‘hidden’…

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

Obi Cubana’s Arrest By EFCC Will Worsen Insecurity In Anambra – Nigerians Reacts

Nigerians have taken to social media to air their opinion on the arrest and detaining of billionaire businessman, Obinna Iyiegbu,…

4 years ago

Alleged Cyber Fraud: EFCC Extracts Several Credit Card Numbers From Naira Marley’s Phone

Naira Marley alleged cyber crime trial  has taken a new turn as EFCC reveals  that they extracted several credit card…

4 years ago

JUST IN: EFCC Arrests Former Nigerian Senate President [Photo]

EFCC has arrested a former Nigerian Senate President, Senator Anyim Pius Anyim. Infoexpert24 reports that a former Secretary to the Government of…

4 years ago

Oil Company Total Involves in Bribery, Corruption Scandal As EFCC Steps In

Oil company Total is involved in Bribery and Corruption Scandal as EFCC steps in on the case. Infoexpert24 reports that…

4 years ago

Investors Cries-Out As Nigerian Couple Disappears With Their N22 Billion From Imagine Global Ltd

Investors in Imagine Global Solutions Ltd are in a dilemma as a Nigerian couple disappears with N22 Billion invested by…

4 years ago

BREAKING: EFCC Arrests Former Governor Kwankwaso Over N10bn Pension Fund

Economic and Financial Crime Commission EFCC has arrested Former Governor Kwankwaso Over N10bn Pension Fund. Infoexpert24 reports that that former…

4 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

Buhari-Led Govt Not Interested In Naming And Shaming Sponsors Of Terrorism- Femi Adesina

The Federal Government led by Buhari has declared that they are not interested in naming and shaming sponsors of Terrorism…

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

BBNaija Housemates, Boma And Maria Clash (Video)

Big Brother Naija housemates, Boma and Maria had a clash last night. Infoexpert24 reports that the 'fight' happened as the…

4 years ago

EFCC Breaks Into BBNaija Dorathy’s House, See Details

Dorathy Bachor former Big Brother Naija reality star calls out EFCC for breaking into her home unannounced. Infoexpert24 reports that…

4 years ago