EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn in Air Ticket, Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has revealed how Nigerian banks, including fintech firms, allegedly enabled a combined air ...
Tag: EFCC
EFCC Implicates Banks, Fintechs in N162Bn Financial Scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance ...
JUST IN: Court Grants N500m Bail Each to Malami, Wife, Son
Justice Emeka Nwite of the Federal High Court in Abuja has granted bail to former Attorney General of the Federation ...
Your EFCC Cases Won’t Disappear, You Will Face Prosecution, APC Tells New Members
The National Vice Chairman of the All Progressives Congress (APC) for the North-East, Mustapha Salihu, has rejected claims that politicians ...
JUST IN: Malami, Son to Remain in Kuje Prison Till January 7
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, along with his son, Abubakar Abdulaziz Malami, ...
Alleged Fraud: EFCC Rejects Bauchi Gov’s Allegations of Political Persecution
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has described allegations by Gov. Bala Mohammed of Bauchi State ...
Ex-AGF, Abubakar Malami, 2 Others Begin Bail Battle on N9bn Corruption Charges
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, will ...
BREAKING | Court Orders Remand of ex-AGF Malami, Son, in Kuje Prison for Money Laundering
By Ogochukwu Isioma The Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation (AGF) ...
EFCC Arraigns ex-AGF Malami, Son over Alleged Money Laundering
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC) will, Tuesday, arraign former Attorney-General of the Federation (AGF), Abubakar ...
Alleged Money Laundering: ex-AGF Malami Arrives in Court for Arraignment
By Taiye Agbaje Mr Abubakar Malami, SAN, the former Attorney-General of the Federation and Minister of Justice, on Tuesday, arrived ...
MetrowatchXtra is an online daily newspaper poised to act as a catalyst in our debate and desire for well-governed Nigeria and provide the much-needed platform for all, irrespective of social, religious or political divide, to express their views.
Metrowatchxtra Nigeria