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Excelsior Correspondent SRINAGAR, Apr 12: Expanding its network in the region to facilitate investment services to the people, J&K Bank Financial

EFCC Detains Abuja Resident For Eight Days With COVID-19 Patient – Lawyer Laments SaharaReporters learnt that the EFCC on March 30 arrested Ali through its operatives in the Wuse office and has since detained him with a COVID-19 patient, identified as Mr Nbah from Abia State. by SaharaReporters, New York Apr 08, 2021 The Economic and Financial Crimes Commission has allegedly arrested and detained Muktar Jabibu Ali, a resident of the Federal Capital Territory, Abuja, for an offence he or his lawyers have yet to know. SaharaReporters learnt that the EFCC on March 30 arrested Ali through its o...

By Ola Ajayi The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has said he would take fight against corruption to the next level. He said this during his visit to Ibadan and Ilorin offices of the commission. In a statement signed by Mr Wilson Uwujaren, Head, Media and Publicity, he quoted the anti corruption boss as saying he would digitalize all the processes of the Commission. During the visit to Ibadan office, he charged the staff of the commission to be hardworking and devoted to work as Nigerians are looking up to them for success in the fig...

CBI files 3 chargesheets in UBI frauds of Rs 150 cr ​ By IANS | ​ 4 Views   CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News Mumbai, April 8 : The Central Bureau of Investigation (CBI) has filed chargesheet against 45 individuals, bank officials and companies in three separate cases pertaining to Rs 150-crore bank fraud, before the Special CBI Court here, an official said on Thursday. The accused include senior officials of Union Bank of India (UBI), private companies and their top directors, financial consultants and others. Following a comp...

EXCLUSIVE: Corruption Allegations: EFCC invites ex-Governor Yari again The fresh invitation of Mr Yari came barely two months after EFCC grilled him for several hours in February. Former Governor Abdulaziz Yari of Zamfara State is billed to face another round of interrogation by the This is coming barely two months after he faced several hours of questioning by the agency’s operatives over corruption allegation in February. PREMIUM TIMES reported in February that Mr Yari faced a long interrogation session with detectives at the Lagos office of the EFCC over Although details of the transac...