Economic and Financial Crimes Commission
How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn
Joshua Adeyinka Kayode, the founder of QUINTESSENTIAL INVESTMENT COMPANY LIMITED, is at the centre of a high-profile financial scandal after…
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
BREAKING: EFCC discloses 12,000 Youths ‘selling’ BVNs, NINs to fintechs for N5,000 in Nigeria
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country…
Seven jailed over stealing of N1bn from TajBank
Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to…
EFCC Impostors Convicted, Sentenced in Kano
Two men, Buhari Abdullahi and Umar Mukhtar Usman, have been sentenced to six months in prison by a Kano State…
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