Tag
EFCC
As signal piracy spirals out of control globally, and also in Nigeria, broadcasters are up in arms and actively looking for ways to curb the rising scourge.
The Nigerian Stock Exchange (NSE) disclosed that it recovered the sum of 70 million from capital market fraud in 2018.
The EFCC has arraigned former Director, Legal Services of the Ministry of Petroleum Resources, Grace Taiga for allegedly being involved in controversial Gas Supply Project Agreement (GSPA).
The EFCC has arraigned two representatives of Process and Industrial Developments Ltd (P&ID) on 11 counts of fraud and tax evasion.
Buhari orders probe of past administrations over $9 billion U.K judgment
The Office of the Auditor-General of the Federation is set to for the auditing of the FIRS and NCS in order to boost government's revenue.
The Economic and Financial Crimes Commission (EFCC), has offered to assist AMCON in order to recover its N5 trillion bad debts.
Not less than 10 suspects have landed in police custody after Oyo Police uncovered an illegal microfinance bank, STAAGMART Nigeria Limited.
Operatives of the EFCC from its Ilorin Zonal office have apprehended about 6 bank MDs over an alleged fraud of N2 billion.
Placard-bearing protesters have stormed the Abuja office of Standard Organisation of Nigeria (SON) over alleged corruption and poor workers' welfare.
The couple is facing a four-count charge bordering on money laundering offence to the tune of N13 billion.
The former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Lagos.