How 3 bankers withdrew N51.9m from customer’s account with ‘forged NIN’ – EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers…
4 years ago
bankers
EFCC asks all Nigerian bankers to declare assets
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in…
4 years ago
EFCC nabs bankers, 2 others for fraud in Sokoto
Operatives of the Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office on March 4, …
5 years ago
EFCC arraigns banker, one other for N24m fraud
EFCC operatives The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March…
6 years ago
N129m Fraud: EFCC arraigns four bankers
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday arraigned…
7 years ago
Police nab 4 bank workers over bullion van robbery in Delta
The Delta Police Command has confirmed the arrest of four staff of the United Bank…
8 years ago
11 bankers arrested in Turkey over coup investigation
Turkish Authorities have arrested 11 of 20 bank employees who were being sought over suspected…
8 years ago