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EFCC to help AMCON recover bad debts

AMCON’s debt recovery efforts: EFCC wades in

Damilare Famuyiwa -
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Police arrest illegal bank operators in Oyo

10 men arrested for operating Illegal bank in Lagos

Damilare Famuyiwa -
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EFCC arrest bank MDs over fraud

Six bank MDs in EFCC net over alleged N2billion fraud

Damilare Famuyiwa -
0
Standard Organisation of Nigeria

Why some placard-bearing protesters stormed SON’s Abuja office

Damilare Famuyiwa -
0
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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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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EFCC has begun the use of drones but there is a problem..

EFCC has begun the use of drones but there is a...

Aruoture Oddiri -
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Licensed Micro-finance Banks

EFCC and CBN intensifies fight against financial fraudsters

Amaka Obioji -
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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 -
1
BDCs get CBN, EFCC's backing against counterfeit notes

BDCs get CBN, EFCC’s backing against counterfeit notes

Damilare Famuyiwa -
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Repatriation of funds, Looted funds, Ibrahim Magu, EFCC targets slush funds

Ahead of elections, EFCC hits bad politicians hard where it hurts...

Emmanuel Abara Benson -
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How EFCC allegedly froze Nairabet’s Polaris Bank account

Onome Ohwovoriole -
2
Tunde Ayeni

Why ex-Skye Bank officials may bag jail term

Damilare Famuyiwa -
1
Standard Chartered Bank

EFCC indirectly confirms raid on Standard Chartered 

Onome Ohwovoriole -
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Travelex

Travelex, CBN, EFCC seek transparency in foreign exchange

Damilare Famuyiwa -
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eTranzact International Plc appointments, eTranzact International Plc financial result

eTranzact to elect new directors at 14th AGM, months after directors’...

Emmanuel Abara Benson -
0
New Minimum Wage, Egypt megaproject, German Chancellor Angela Merkel, President Buhari and Angela Merkel meeting, President Buhari to sign deal with Siemens, Siemens

Why President Buhari signed the Nigerian Financial Intelligence Unit Bill

Emmanuel Abara Benson -
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Innocent Chukwuma,

NJC strikes out Innoson’s boss petition against Lagos judge

Alfred Akuki -
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Innocent Chukwuma,

Innoson claims “Supreme Court order” for GT Bank to pay it...

Emmanuel Abara Benson -
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Mr. Wole Abegunde

Change of guard as eTranzact confirms its directors are stepping down

Fikayo Owoeye -
1
Repatriation of funds, Looted funds, Ibrahim Magu, EFCC targets slush funds

EFCC retrieves ₦216 million from Swiss Golden front-men

Emmanuel Abara Benson -
0
Globacom Nigeria

EFCC drags Globacom to court

Emmanuel Abara Benson -
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Heritage Bank MD in court over alleged ₦605 million fraud

Emmanuel Abara Benson -
0

How expelling Nigeria from Egmont Group could effect you

Onome Ohwovoriole -
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EFCC arrests Innoson Motors boss

Fikayo Owoeye -
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Ontario Oil claims innocence in N1.96 billion legal dispute

Chacha Wabara -
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ICYMI: 10 important news you may have missed last week

Chacha Wabara -
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Why EFCC has been paying Heritage Bank frequent visits

Opeyemi Yekini -
1

New discoveries by the EFCC show less than 6% of funds...

Chacha Wabara -
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All the major economic news from Nigeria in 5 minutes-27/7/2017

Opeyemi Yekini -
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Popular

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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