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N29.5b Bazaar: EFCC detains ex-Skye Bank chair Ayeni - The Nation Nigeria•Bank chief allegedly blew amount on Alamieyeseigha, Aso Villa, others •Offers to refund N15b in one month A former Chairman of the liquidated Skye Bank, Mr. Tunde Ayeni, is back in the custody of the Economic and Financial Crimes Commission (EFCC) for allegedly diverting and spending about N29.5billion depositors’ cash without justification. Ayeni is alleged … officialEFCC must not be discriminatory in thier approach to bring to book all those that have killed one bank or the other..Societe Generale and Trade Banks must be revisited and culprits brought to justice This particular man I wish he wrought in jail
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC Has Poisoned Tunde Ayeni in Custody, Allege Opposition Parties - THISDAYLIVEBy Udora Orizu in Abuja The Coalition of United Political Parties (CUPP) has raised the alarm over alleged clampdown on opposition figures by the federal government using various state institutions. Specifically, the CUPP alleged that the Economic and Financial Crimes Commission (EFCC) secretly arrested a former Chairman of Skye Bank Plc, Mr. Tunde Ayeni, who is … No wonder Skye bank collapse ooo the manager is a close allied of Atiku. Evil and tyranny government May the lives of all cuup members and their families with their unborn generation be ran in the same way & manner PDP ran the affairs of Nigeria in the last 26yrs
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Corrupt politicians colluding with bank officials to loot, says EFCCPoliticians are colluding with bank officials to engage in illicit financial flow, Acting chairman of the Economic and Financial Crimes Committee ( EFCC ) Won't name Tinibu and Ganduje. Amen That is your official and primary duty to fish out the looters in any way they might have taken and prosecute them
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC arrests 19 suspected internet fraudsters - The Nation NigeriaEFCC arrests 19 suspected internet fraudsters Operatives of the Economic and Financial Crimes Commission ( EFCC ) Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hoteLEFCC
Source: TheNationNews - 🏆 6. / 69 Read more »
Extortion: Beware Of Ex-officers Parading As Staff, EFCC WarnsThe Economic and Financial Crimes Commission, EFCC has urged the public to beware of ex-officers parading themselves as the staff of the Commission and extorting the public. Acting EFCC spokesperson, Tony Orilade, in a statement of disclaimer, said “the attention of the EFCC was drawn to the activities of some former staff of the EFCC […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
“It is also worthy of note that illicit financial flows during election are a common denominator and can be tied to vote buying. Politicians either bring in money to further their cause or try to export money to their cohorts outside the country to get them to influence the elections in one way or the other.' That one his enemies is buying houses with his name in Dubai?🙄🙄
Source: SaharaReporters - 🏆 9. / 63 Read more »
EFCC accuses 10 banks of money laundering - Daily Post NigeriaIbrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC accuses 10 banks of money laundering - The Nation NigeriaThe acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, yesterday accused 10 unnamed commercial banks of money laundering. Trace them and apply the law of the land.
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC denies deal to exclude ex-Customs chief Dikko from prosecutionThe Economic and Financial Crimes Commission (EFCC) has denied being part of any deal to exclude former Comptroller-General of Customs, Abdullahi Dikko
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC arraigns ex-SGF Babachir Tuesday – Daily TrustAn FCT High Court in Maitama has fixed February 12 for the arraignment of immediate-past Secretary to the Government of the Federation (SGF), Babachir Lawal and five others. Lawal would be docked before Justice Jude Okeke by the Economic and Financial Crimes Commission (EFCC) on a 10-count charge bothering on conspiracy and fraud along with … Wailers.... did you see this OfficialPDPNig LetsGetNigeriaWorkingAgain or you still want to wag
Source: Daily Trust - 🏆 13. / 51 Read more »