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The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns FCMB, staffs for criminal negligence

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday arraigned First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on three-count charges that bother on advance fee fraud and criminal negligence.
First City Monument Bank (FCMB) in collaboration with SystemSpecs Limited, has launched a solution that is focused on aiding different aspects of business operation.

FCMB, SystemSpecs partner on payroll

First City Monument Bank (FCMB) in collaboration with SystemSpecs Limited, has launched a solution that is focused on aiding different aspects of business operation.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office on Wednesday October 23, 2019 arraigned one Musa Shuaibu on a four count charge bordering on conspiracy, issuance of dud cheques and obtaining by false pretence before Justice Aisha A. Bwari of the State High Court sitting in Minna, Niger State.

EFCC docks Minna Cooperatives chair for N39 million rice scam

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office on Wednesday October 23, 2019 arraigned one Musa Shuaibu on a four count charge bordering on conspiracy, issuance of dud cheques and obtaining by false pretence before Justice Aisha A. Bwari of the State High Court sitting in Minna, Niger State.

Adamawa IDPs protest nonpayment of benefits

Hundreds of internally displaced persons (IDPs) registered for relief financial packages under Youth Empowerment and Social Support Operations (YESSO) protested in the Adamawa State capital, Yola, on Monday over bogus payments that reached only a small fraction of them.
Head Coach of Nigeria’s beach soccer team, Super Sand Eagles, Audu Adamu says the team has all it takes to beat Brazil and Portugal in the group game of the 2019 FIFA Beach Soccer World Cup scheduled to hold in Asunción, Paraguay between 21st November and 1st December, 2019.

Brazil, England, Senegal for COPA Lagos beach soccer tourney

Five national teams, including defending World Champions Brazil, England, Senegal and Nigeria’s Super Sand Eagles will participate at this year’s edition of COPA Lagos Beach Soccer tournament scheduled to hold from November 1-3 at the Eko Atlantic, Victoria Island, Lagos.

FCMB pledges enhanced service delivery

First City Monument Bank (FCMB) has restated its commitment to attain the highest level of customer advocacy by leveraging on its solid business models, bespoke solutions, excellent service delivery, highly professional staff and technology to turn the aspirations of its customers to opportunities.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests three over ‘N7 million SIM swap fraud’

The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7 million.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC arrests three suspects over N7 million fraud

The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1m by false pretense in Benue.

Police officers rob businessman of N200,000

They were shouting ‘don’t move, don’t move, come out.’ I thought they were armed robbers because they did not look like policemen.” That was the impression Osaretin Erins had when he and his friend, Raymond, were ambushed at a suya joint in Abule Egba, along Lagos-Abeokuta Expressway around 10pm on Thursday.

Expert warns federal government against danger of external debt

Nwani said there is nothing bad in borrowing but added that it should be for developmental projects in such a way that would have positive effects on economic growth and human development.
The Awujale and paramount ruler of Ijebu land in Ogun State, Oba Sikiru Kayode Adetona (Ogbagba II), yesterday received thousands of sons and daughters of Ijebu extraction of the Yoruba race in Ijebu-Ode at this year’s Ojude Oba Cultural Festival/Carnival.

Don’t allow money bag succeed me – Ogun monarch

The Awujale and paramount ruler of Ijebu land in Ogun State, Oba Sikiru Kayode Adetona (Ogbagba II), yesterday received thousands of sons and daughters of Ijebu extraction of the Yoruba race in Ijebu-Ode at this year’s Ojude Oba Cultural Festival/Carnival.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

N9.9bn fraud: Only N300 million remains in Lagos’ three accounts – EFCC

The Economic and Financial Crimes Commission, EFCC, has disclosed that only N300 million remained in the three accounts operated by the Lagos State Government which the court ordered the commission to freeze on Tuesday.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Court orders EFCC to freeze Lagos government account

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the Economic and Financial Crimes commission, EFCC, to freeze the sum of N9.9bn belonging to the State.

Court freezes Bauchi government account

Federal High Court in Abuja as ordered the freezing of an account owned by the Bauchi State Government in First City Monument Bank (FCMB).
Nigerian Stock Exchange NSE

Mixed corporate earnings push NSE ASI down 1.8%

Nigeria’s equity market stretched its bearish run as the benchmark index closed lower by 1.8 per cent Week-on-Week (W-o-W) at 29,918.59 points, hitting over two-year lows as corporate earnings season opened.
Small and Medium Enterprises (SMEs)

FCMB supports capacity building for SMEs

First City Monument Bank (FCMB) has reiterated its commitment to building capacity of Small and Medium Enterprises (SMEs).
Ayodele Fayose, former governor of Ekiti state, has lost out in his bid to be granted bail by the federal high court in Lagos.

CJ transfers Ayo Fayose’s N6.9 billion fraud case to new judge

The Chief Judge (CJ) of the Federal High Court has transferred the trial of the former Governor of Ekiti State, Ayodele Fayose, charged with alleged N6.9 billion fraud, to a new judge.

Church treasurer charged with swindling pastor

A treasurer at the Apostolic Church of Nigeria, Friday Robbinson, who allegedly swindled a senior pastor of N850,000, yesterday appeared at an Ikeja Chief Magistrates’ Court.

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NVMA raise concerns over trans-boundary animal disease transmission

The Association called on governments at all levels to take advantage of the digital disease reporting template of the Federal Department of Veterinary and Pest Control Services (FDVPCS) to monitor diseases and intensify veterinary control post activities to combat the scourge.
Police in east China’s Zhejiang Province have apprehended 98 suspects for running online gambling involving a total of 290 million yuan (41.3 million U.S. dollars).

Police detain 98 suspects over online gambling

Police in east China’s Zhejiang Province have apprehended 98 suspects for running online gambling involving a total of 290 million yuan (41.3 million U.S. dollars).
Senate President Ahmed Lawan

Bill to establish South West Development Commission scales first reading in Senate

A Bill to establish the South West Development Commission (SWDC) on Thursday scaled first reading in the Senate.
NLC

NLC tasks Kano commissioners on industrial relations

Nigerian Labour Congress (NLC) in Kano, has cautioned the newly inaugurated Commissioners in the state, to imbibe worker-friendly policy while discharging their statutory responsibility.
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Reps member wants oil companies, DPRs to relocate to Niger Delta

A motion seeking the relocation of headquarters of oil and gas companies operating in Nigeria and its regulators to states where they have dominant operations is before the House of Representatives.