Monday, 24 January, 2022

I BANK WITH ALAT

Tag: EFCC


Globaltimes Nigeria reports that The Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), has said kidnappers have also been declared as terrorists. He said the recent court declaration had been gazetted and would soon be published. He Read more…


Globaltimes Nigeria reports that Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The news about his release was shared by his colleague and friend, Instigator PH via his Instagram page. Read more…


Officers of the Economic and Financial Crimes Commission (EFCC) on Monday stormed the Headquarters of Kaduna State Urban Planing….. Globaltimes Nigeria reports that Officers of the Economic and Financial Crimes Commission (EFCC) on Monday stormed the headquarters of Kaduna State Read more…


Fidelity Bank is enmeshed in a multi-million Naira scandal. A report monitored by this online media, has it that a Lagos High Court heard how Fidelity bank Plc staff members hacked its database, cloned over 22 ATM cards and stole Read more…


Globaltimes Nigeria reports that Chairman of the Economic and Financial Crimes Commission (EFCC),Abdulrasheed Bawa, has said billions of naira are frequently diverted by corrupt pension managers.He stated this at a two-day national summit tagged: “Eradication of Pension Fraud in Nigeria.”Bawa Read more…


Globaltimes Nigeria reports that Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to 14 years imprisonment.Justice Okon Abang of the Federal High Court in Abuja gave the judgement on Read more…


Globaltimes Nigeria reports that Abdulazeez Ganduje, son of Kano state governor, Umar Ganduje, has reportedly dragged his mother and the first lady of the state, Hafsat Ganduje, before the Economic and Financial Crimes Commission, over allegations of fraud. According to Read more…