EFCC
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Business
Money Laundering: Blow Whistle, Get 5%, Magu Reassures Nigerian Stockbrokers
Post Views: 1,147 Acting Executive Chairman of the Economic & Financial Crimes Commission (EFCC), Mallam Ibrahim Magu, on Thursday urged…
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Economy
Non-Performing Loans: EFCC, AMCON May Go After Bankers, Banks For Indiscretion
Post Views: 1,033 The Economic and Financial Crimes Commission (EFCC) on Thursday, pledged support for ongoing efforts by the Asset…
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NPLs: NDIC Wants CBN To Forbid Director-Related Loans In Nigerian Banks
Post Views: 1,640 Industry Record N5.18bn Frauds, Forgeries In Six Months Worried by the rising incidences of non-performing loans linked…
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Company News
Petroleum Products: We’re Not, Were Never Indebted To NNPC, PPMC, Total Tells Investors
Post Views: 1,179 Contrary to news reports saying it was indebted to the Nigerian National Petroleum Corporation (NNPC) and Petroleum…
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News
US Files Suit To Recover Nigeria’s $144m Assets From Ex-Oil Minister, Cronies
Post Views: 1,061 The United States Department of Justice said in a statement on Friday that it filed a civil…
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Equities
Caution Amid Q2 Reports, Inflation, Budget Musings Weigh Down On NSE Indicators
Post Views: 1,285 Market Update for Week Ended July 7 and Outlook for July 10-14 The Nigeria stock market indices…
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N15bn Fraud: Police To Rearrest Fleeing Ex-Gulf Bank Directors
Post Views: 1,830 The Nigeria Deposit Insurance Corporation (NDIC), on Wednesday said following a review of some pending investigations by…
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Business
EFCC Haul: I No Longer Own Osborne Flats,Says Mu’azu, Former PDP Chairman
Post Views: 1,465 Controversy over the ownership of Wednesday’s huge multi-currency cash haul by the Economic & Financial Crimes Commission…
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Business
EFCC Uncovers $43.4m, £27,800, N23.2m In Highbrow Lagos Residence
Post Views: 1,220 The Federal Government’s whistle blowing policy yielded another haul, as the Economic & Financial Crimes Commission (EFCC),…
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