Tuoyo Omatsuli, ...the tune of N3.6 billion brought against him by the Economic and Financial Crimes Commission (EFCC).
The Special Offences Court in Ikeja, Lagos, has sentenced the former manager of NEXIM bank, to four years jail term over N4m ...
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Daily Independent on MSNBanker Gets Over Four Years In Prison For ₦4M Fraud In LagosA former banker, Ugenyi Kalu, has been sentenced to four years and two months in prison by the Ikeja Special Offences Court after being found guilty of fraud-related charges. The Economic and ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
By daring the EFCC to arrest him, VeryDarkMan is highlighting the perceived double standard in the commission’s enforcement of the law. He captioned: “Okoya is my new surname so EFCC no go talk where ...
Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese before Justices M. Kakaki and Ayokunle ...
The Economic and Financial Crimes Commission (EFCC) has insisted that EezeeTee, the former manager of gospel singer Mercy Chinwo, must appear in court to defend himself against allegations of ...
The Economic and Financial Crimes Commission (EFCC) has reiterated that Ezekiel Thankgod, popularly known as EezeeTee, must ...
A Nigerian job seeker, Jacob Lilian, has narrated how her quest for employment at Genting International Co. Limited led her into an alleged internet fraud orchestrated by a Chinese employer, Ling Yang ...
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