Ex-banker, wife held for money laundering
Ovuomarhoni Naomi Isioro and her husband, Rowley Isioro, a former Assistant General Manager with one of the first generation banks ...
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Tag: EFCC
EFCC nabs banker, wife wanted by FBI for $1.49m fraud
Rowly Isioro, an assistant general manager with one of the first generation banks in Nigeria and his wife has been ...
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EFCC: N11m fraud lands banker, Bureau de Change worker in court
The EFCC Kano Zonal office has arraigned Jude Ameh and Ademola Aderibigbe, before Justice Farouk Lawan of the Kano State ...
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Doctors issuing fake medical report risk arrest, says Magu
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that the Commission will ...
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Mompha, Lebanese associate’s arrest are landmark achievement in war against e-fraud – Magu
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also ...
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Makinde grants approval for recruitment of teachers
…threatens to deal with saboteurs of his education policies …says Schools Governing Councils not disbanded Oyo State Governor, Engineer Seyi ...
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EFCC exposes Naira Marley’s shocking links with Yahoo Yahoo
The trial of Azeez Fashola, a.k.a Naira Marley, kicked off today with the EFCC calling its first prosecution witness, Mr. ...
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EFCC arraigns 2 British Nationals over $9.6bn contract scam
The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two British nationals, James Richard Nolan and Adam ...
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94 suspected internet fraudsters arrested by EFCC in Osogbo
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested 94 suspected internet fraudsters at a secret party ...
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NIPR to set up tribunal to check professional misconduct — Sirajo
The Nigerian Institute of Public Relations (NIPR) says plans are afoot to establish a tribunal to ensure there is sanity ...
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