EFCC arrests ex-bankers for N4.2m fraud
The Economic and Financial Crimes Commission has arrested two former Union Bank…
EFCC arraigns three ex-bankers, one other for N15.9m fraud
The Economic and Financial Crimes Commission, Enugu State Zonal Command, has arraigned…
Mutilated currency scam: Your investigator collected N6m from us – Ex-bankers tell EFCC
Some ex-bankers accused of defrauding the Central Bank of Nigeria (CBN) in…
Mutilated currently scam: You lied about bribe demand – EFCC replies ex-bankers
The Economic and Financial Crimes Commission (EFCC) has described the claims by…