... Seeking the Truth in Facts
Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased aircraft for the airline. A statement from the airline’s Solicitors, Alegeh & Co, said the allegation was untrue, Read More …
How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how staff of Sterling Bank in Bauchi State fraudulently opened unauthorised accounts using their names and Bank Verification Numbers Read More …
Access Bank has discredited a video making the rounds about a man claiming to have access to its customers’ data. The bank assured in a statement on Monday that the claim was false, adding that customers’ data remain safe. “A video of an individual claiming Read More …
Nigeria’s Airport Authority Pays Staff Half Salary After Top Officials, Children Stole Over N750m In Fraudulent Contract Scheme Top sources at FAAN, who spoke with SaharaReporters, said senior officials and some of their children worked together to get an old contract re-awarded. The Federal Airports Read More …
Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S. On Wednesday, screenshots of the Bureau of Prisons website, showing his release, went viral. According to the details on the website, which Read More …
Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, has revealed how two Chinese citizens, Meng Wei Kun and Xu Kuai offered him N50 million bribe on behalf of a construction company China Zhonghao Nigeria. Ltd. He testified on Read More …
By Yinka Odumakin WE were being mesmerized by the tragic movie of Malami vs Magu graft joke when the “grab your copy now” of Nunieh vs Akpabio NDDC house of scandals was flashed in what has become the worst wretchedness of governance in the history Read More …
The Inspector General of Police, Muhammed Adamu, has ordered the withdrawal of mobile police personnel attached to the Economic and Financial Crimes Commission, (EFCC), PREMIUM TIMES has learnt, effectively taking over security at the EFCC. Mobile police officers usually serve as security officials at EFCC buildings and Read More …
Economic and Financial Crimes Commission By Omeiza Ajayi Until September 2006 when it struck off Nigeria off its list, global anti-money laundering watchdog, the Financial Action Task Force FATF had for years listed Nigeria as one of the non-cooperative countries and territories when it comes to Read More …
EFCC Acting Chairman, Ibrahim Magu Mr. Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring Ghana. Speaking in Abuja on Friday, Magu said the commission was putting resources together to go after them and Read More …