The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has defended the commission’s ongoing crackdown on internet fraudsters, popularly known as Yahoo Yahoo boys, ...
In a determined effort to prove his innocence and clear his name, Dr Bisi Onasanya, a former group managing director (GMD) of First Bank, yesterday appeared before Justice Chukwujekwu Aneke of the ...
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The Punch on MSNLoan controversy: Onasanya defends self in courtIn a determined effort to prove his innocence and clear his name, Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the ...
The Enugu State House of Assembly, yesterday, approved a motion urging it to prohibit security operatives in the state, particularly ...
The EFCC’s image is at stake. Since its head and chairman, Olanipekun Olukoyede, had alerted the public that the commission ...
The fraudsters who were prosecuted by the Makurdi Zonal Directorate of the EFCC are: Tamaraudeinyefa Shedrack Brakekebebe, ...
Yusuf, a vocal critic of President Tinubu, is facing corruption allegations and conferment of undue advantage to himself as ...
The N6.2 billion fraud charge is marked FHC/L/20C/2025 and before Justice Chukwujekwu Aneke. The case was scheduled for ...
Bisi Onasanya, former group managing director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the ...
In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
Justice Emeka Nwite of the Federal High Court in Abuja adjourned proceedings in the N228.4 million forfeiture case against ...
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