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Tag: Economic and Financial Crimes Commission

FG set up task force to recover AMCON's N5 trillion, Economic and Financial Crimes Commission, Nigerian Financial Intelligence Unit, Independent Corrupt Practices Commission, Asset Management Corporation of Nigeria

FG goes after AMCON’s N5trillion debtors, sets up task force ...

Fakoyejo Olalekan -
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EFCC

EFCC and other anti-graft agencies demand speedy repatriation of stolen funds

Fakoyejo Olalekan -
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IKOYIGATE: Ex NIA boss, Ayodele Oke, wife, declared wanted by EFCC

IKOYIGATE: Ex NIA boss, Ayodele Oke, wife, declared wanted by EFCC

Fakoyejo Olalekan -
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Polaris Bank, Economic and Financial Crimes Commission, Fraud case

Court sets date to rule on Polaris Bank’s fraud case

Fakoyejo Olalekan -
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Erastus Akingbola, Intercontinental Bank, EFCC, Court case, Money Laundering, Property

EFCC amends charge against ex-Intercontinental Bank MD, Erastus Akingbola

Fakoyejo Olalekan -
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Skye Bank, EFCC, Polaris Bank, Olatunde Ayeni, Timothy Oguntayo

EFCC files suit against ex Skye Bank Chairman Tunde Ayeni

Fakoyejo Olalekan -
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FBI Obinwanne Okeke

FBI arrests Invictus Group’s Obinwanne Okeke, Forbes Africa 30 Under 30 list nominee

Fakoyejo Olalekan -
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The Chief Executive Officer of Invictus Group, Obinwanne Okeke, who in 2016 made it into Forbes Africa’s 30 Under 30 List, has been arrested by the Federal Bureau of Investigation (FBI) for conspiracy to commit computer fraud. 
Gokada

Is ORide behind Gokada’s shutdown of operations?

Fakoyejo Olalekan -
1
Research carried out by Nairametrics has revealed that @GokadaNG’s shutdown could be as a result of the targeted poaching by the newcomer, @oride_ng.
kunle soname Bet9ja

Bet9ja’s Headquarters raided by court officials

Chidinma Nwagbara -
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Some court officials stormed the Headquarters of Bet9ja at Surulere, Lagos, on Thursday, over a suit filed by a competitor, Lotto9ja Limited, a subsidiary of Western Lotto Nigeria Limited. 
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