Tag: EFCC
$115 million scandal: Fidelity Bank sacks Okonkwo as MD
The management of Fidelity Bank Plc on Monday appointed an interim Managing Director and Chief Executive Officer, to replace Nnamdi Okonkwo, who is detained...
Fidelity Bank cooperating with authorities – Management
The management of Fidelity Bank Plc has responded to reports that the bank’s Managing Director/Chief Executive Officer, Mr. Nnamdi Okonkwo, and Head of Operations,...
How Diezani’s $115m landed Fidelity Bank MD in EFCC net
The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director and Chief Executive Officer of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, and...
EFCC vows to deal with officer who named Ekweremadu anti-corruption ambassador
The Economic and Financial Crimes Commission (EFCC) has denied in very strong terms the unauthorised anti-corruption ambassador award given to Deputy Senate President, Ike...
EFCC arraigns Tompolo in absentia over N47b fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned in absentia a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, before a...
Saraki used different bank drafts to buy properties in Lagos –...
A witness of the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, on Monday told the Code of Conduct Tribunal (CCT) that the President...
You must face trial over false assets declaration, court tells Saraki
A Federal High Court sitting in Abuja on Friday dismissed the suit filed by Senate President Bukola Saraki seeking to stop his trial on...
EFCC arraigns former acting NIMASA DG over N156m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Acting Director General of Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna...
Court okays May 16 for Orji Kalu’s corruption trial
The Federal High Court sitting in Abuja on Monday granted the Economic and Financial Crimes Commission (EFCC) permission to re-arraign a former Governor of...
Saraki authorised transfer of $3.4m to US, witness tells court
An Economic and Financial Crimes commission (EFCC) witness, Michael Wetcast, on Wednesday told the Code of Conduct Tribunal that the President of the Senate,...