Sterling Bank: Kogi does not operate fixed deposit account with us
One of the commercial banks in Nigeria, Sterling Bank has stated that Kogi state government does not operate a fixed ...
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Tag: EFCC
Kogi reacts to EFCC allegation on diversion of bailout funds
The Kogi state goverrnment has reacted to allegation of anti-graft agency, the Economic and Financial Crimes Commission (EFCC) that it ...
Court orders interim forfeiture of firm’s N5.3b
A Federal High Court in Lagos has ordered the interim forfeiture of the N5,318,517,789.48 warehoused in a new generation bank ...
Court refuses to hear Maina’s fresh bail application
A federal high court sitting in Abuja has refused to hear a fresh bail application filed by former chairman of ...
Court convicts 10 internet fraudsters in Abuja (PHOTOS)
The Abuja Zonal Command of Economic and Financial Crimes Commission, EFCC, on Thursday, August 30, 2021 arraigned and secured the ...
EFCC arrests 15 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet ...
Kwara Poly student, one other imprisoned over cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday August 31, 2021 secured the conviction ...
EFCC records 33 convictions against internet fraud in 24 hours (PHOTOS)
The Economic and Financial Crimes Commission, on Thursday secured the conviction of three cyber criminals before Justice A. T. Mohammed ...
Court sends 27 internet fraudsters, three others to jail in Rivers (PHOTOS)
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday August 25, 2021 as 27 fraudsters ...
EFCC arrests 15 internet fraudsters in FCT
The Economic and Financial Crimes Commission, Abuja Zonal Command, has arrested 15 suspected internet fraudsters. The suspects were apprehended within ...
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