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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.
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.
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.
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.
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), Makurdi zonal office has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7 million.
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.
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.
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.
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.
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.
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).
A Bill to establish the South West Development Commission (SWDC) on Thursday scaled first reading in the Senate.
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.
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.
Following the pronouncement made by the appeal court that the appeal filed by the governorship candidate of the All Progressives Congress in Oyo State, Mr. Bayo Adelabu, against the tribunal’s dismissal of his petition on the victory of Governor Seyi Makinde “subsists”, the ex-banker on Wednesday morning said “I have a date with history.”
The Kebbi State Governor, Atiku Bagudu has approved the appointment of 15 new Permanent Secretaries in the state Civil Service.
The All Progressives Congress (APC) in Kogi State has accused the governorship candidate of the Social Democratic Party (SDP), Natasha Akpoti, of faking the reported attack on her on Tuesday in Lokoja.
Prince Uche Secondus, the National Chairman of Peoples Democratic Party (PDP), has called on the Independent National Electoral Commission (INEC) to act quickly on the Abuja High Court ruling disqualifying the deputy governorship candidate of the All Progressives Congress (APC), Bishop Degi, by invoking the relevant sections of the constitution and the Electoral Act.
Lagos State Government has once again reiterated the need for citizens to maintain high standard of personal and environmental hygiene at all times as part of the measures to prevent the outbreak of epidemics, especially the spread of gastroenteritis-vomiting and diarrhoea which has been reported in the State.