December 4, 2020

transaction

HEADLINES / NEWS

EFCC Makes Fresh Discovery On Obanikoro, Quizzes Daughter Over N800m Transaction

Editor Posted On Jul 16, 2016

The ongoing investigation of the Obanikoro family by the Economic and Financial Crimes Commission (EFCC) has thrown up fresh discoveries on the transaction made by Shalewa Obaniko, daughter of the former minister of defence. EFCC operatives discovered a transaction of […]

NEWS

CBN Suspends Officials Over Fraudulent Transaction

Editor Posted On Mar 11, 2016

The Central Bank of Nigeria (CBN) yesterday said it has suspended some key personal involved in a fraudulent transaction uncovered by the management. This was contained in a press release signed by the Acting Director, Corporate Communications Department, Mr. Isaac […]