EFCC

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…

Jigawa CSOs Back Gov Namadi’s Plan to Build 1,000 Shops at Kano GSM Market

The Civil Society Coalition on Security, Peace and Conflict Resolution in Jigawa State has expressed support for the state government’s…

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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