The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences ...
The Executive Chairman of the EFCC, Ola Olukoyede, has called on local government chairmen across the country to be prudent ...
The Central Bank of Nigeria has commenced profiling the chairmen and signatories to the bank accounts of the 774 local ...
Ola Olukoyede bemoaned the trend where local councils have become automatic teller machines for greedy public officers.
It is time for Western societies to stop lecturing others and open their eyes to their own realities of repression.
Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India Cooperative Bank, in connection with the ₹122 crore embezzlement case.
Case transferred to Economic Offences Wing (EOW) Considering the magnitude of the fraud, authorities have transferred the case to the Economic Offences Wing (EOW) for further investigation.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has stressed that the Commission plans ...
According to sources, after a spot inspection by the RBI, the bank’s chief compliance officer filed a complaint with the Economic Offences Wing of Mumbai police alleging misappropriation of ...
The Economic Offences Wing is investigating the case. Read Also Mumbai: RBI Supersedes New India Cooperative Bank Board For 12 Months, Deposit Restrictions Imposed;... The FIR stated that the ...