Tag: Financial Crimes
Lawyer Drags PHCN To Court
A Lagos-based lawyer, Mr. Apeiye Becon Clement, has dragged the Power Holding Company of Nigeria (PHCN) Plc, before the Economic…
Trial Of Bank PHB’s Managing Director To Start Afresh
There is no reprieve yet for the former managing director/chief executive officer of Platinum Habib Bank (Bank PHB Plc), Mr.…
Ladipo Market Crisis: Arrested Leaders Flown To Abuja
The leadership crisis rocking the Aguiyi Ironsi International Trade Centre, Ladipo Market, Mushin, Lagos, Nigeria has taken another dimension with…
BANK FRAUD: Akingbola Surrenders Self To EFCC
In a dramatic move to avert his impending extradition from the United Kingdom where he fled to on the eve…
Waziri, EFCC Boss To Be Sacked, Jonathan Orders Justice Minister
Barring any unforeseen circumstances, the Chairman, Economic and Financial Crimes Commission, EFCC, Mrs. Farida Waziri, is to be relieved of…
FRAUD: Madam Stock Exchange In Trouble
Forensic auditors and agents of the Economic and Financial Crimes Commission, EFCC, may swoop very soon on the Nigerian Stock…
Football, Headlines, Sports, World News
Falconets Zoom To Final, Beat Colombia 1-0 To Book Ticket Against Germany
Despite the litany of goal scoring chances they missed in their semi final match against Colombia this evening, Nigeria’s Falconets…
EFCC To Prosecute Victims Of Impostors
Baring any last minute change in policy, the Economic and Financial Crimes Commission, EFCC, will soon commence the arrest and…
EFCC Not Under Any Pressure to Stop Oyo Probe
The Economic and Financial Crimes Commission, EFCC, has debunked reports that it is under pressure to abandon its on going…
CAR SCAM: Right Group Closes In On Bankole
Respite appears to be in sight for the embattled House of Representatives members who were suspended recently over a commotion…
‘Corruption May Jeopardise Vision 20: 2020’
Minister of Finance, Olusegun Aganga, has identified corruption as a key element inhibiting the economic development and social progress of…
Day I Fought Robbers In Lagos –Ribadu
Former Chairman, Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu has disclosed that he fought armed robbers physically in…
Activists Call On Speaker, Deputy, To Step Down
Human rights group, The Alliance of Activists and civil society organisations have called on the leadership of the House of…
Ribadu For President 2011?
It was perhaps the biggest news item of the past week. I am referring, of course, to the report that…
Yar’Adua’s Wife Arrested In Lagos
A woman who claims to be the wife ofthe late General Shehu Musa Yar’Adua, Hajiya Asabe has been arrested by…