28/4/2016/Fidelity Bank Plc Our attention has been drawn to reports in the media on investigations into transactions undertaken by the Bank in the normal course of business in 2015. The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC). We can confirm that […]
Tag: EFCC
EFCC searches Badeh’s house, recovers $1m cash
March 7, 2016/Punch Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission has recovered $1m cash from one of the houses belonging to the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.), The PUNCH has learnt. Our correspondent learnt the money was recovered after detectives searched […]
EFCC, Stockbrokers Partner to Check Money Laundering in Capital Market
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called for collaboration between the anti-graft agency and the Association of Stockbroking Houses of Nigeria, ASHON, to rid the capital market of incidence of money laundering, fraud and imposters. Lamorde made this call on Tuesday, January 21, […]
