Oluwatoyin Malik, Author at Tribune Online - Page 52 of 57

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Oluwatoyin Malik

Guard against forex malpractices, EFCC: Ondo lawmakers, Adeherself, Magu, Sagay, Malami, activistsocial media influencer, bail, court, corruption allegations, EFCC, Obasa, EFCC, general, salary

Guard against forex malpractices, EFCC cautions banks

by Oluwatoyin Malik

September 9, 2021

The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), Nwanneka Nwokike has warned bank...

70 female armed squad , FCT security commanders promise, NSCDC dismisses smear campaign, Oyo NSCDC commences forensic evaluation, NSCDC deploys personnel in Kaduna, applicants shortlisted for NSCDC, Immigration NSCDC, NSCDC deploys special force, NSCDC deploys personnel, NSCDC, Edo, crimes, COVID-19, NSCDC, Lagos, NSCDC promotion exercise, NSCDC trains on security in Ogun

Oyo NSCDC commences forensic evaluation for arms-bearing personnel

by Oluwatoyin Malik

September 8, 2021

Oyo State Command of the Nigeria Security and Civil Defence Corps (NSCDC) has begun forensic evaluation for its personnel that...

duping Malaysian in love scam

Alleged fraudster arraigned by EFCC for duping Malaysian in love scam

by Oluwatoyin Malik

September 7, 2021

A man, Muhammad Alyassau, has been arraigned before Justice Hannatu A.L Balogun by the Economic and Financial Crimes Commission (EFCC),...

global action against financial crimes

Bawa in UK, proposes global action against financial crimes

by Oluwatoyin Malik

September 6, 2021

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has proposed a worldwide collective and collaborative approach...

We've recovered over N201bn from oil firms in royalty default ― EFCC, surrounding the suspended Accountant General of the Federation (AGF), Idris Ahmed.,Nigeria prohibits shell banking operations, FIRS Duty Tour Allowance Fraud: EFCC secures interim forfeiture of N104m properties, P&ID: EFCC opens case in money laundering charge against Nolan, companies, There is no diamond bra belonging to Diezani , Public accountability demands compliance, EFCC's Eagle Eye App

Public accountability demands compliance with extant laws ― Bawa

by Oluwatoyin Malik

September 2, 2021

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has prescribed strict compliance with and enforcement...

conviction of ex-Bank PHB MD Atuche, Atuche’s N19.1bn in 24 banks

Court freezes jailed ex-Bank PHB MD, Atuche’s N19.1bn in 24 banks

by Oluwatoyin Malik

September 2, 2021

Justice Lateefat Okunnu of Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds...

naval Police ASP Lagos,Police beef up security around schools, Two arrested as naval officers stab police officer to death, injure others in Lagos, Adamawa Police arrest 909 suspects from January till date ― CP, 28-yr-old Lagos serial kidnapper arrested in Oyo, Police dismiss rumours of terror scare in Abuja, Police arrest suspected kidnappers, armed robbers with goods worth N25m in Oyo, 16 armed robbers killed, 55 murder cases recorded in Lagos in three months, Police arrest suspected bandits' informant, six others in Niger, Bauchi police rescue three victims, neutralise two suspected kidnappers, Plateau police arrest suspected mastermind of Jos jailbreak, 17 others, Three killed as armed robbers engage police in gun duel, Police kill wanted gunman, Drunk policeman kills two injures others at Lagos birthday party, Police discover another explosive in Kaduna, One feared killed, sharing of cybercrime proceeds, 25-year-old man contracts friend to kill father over inheritance, Niger Police repels bandits attack on Wamba community, One killed as policemen repel attack on MOPOL base in Abia, Police arrest 32 bandits, hitch-free governorship election, Police arrest 35 suspected armed robbers, 24 drug dealers in Kano, police restore peace to Mpape, FCT Police arrest three suspects, Security beefed up in Oyo town over armed robbers’ letter to bank, Police arrest fake Air Force Commander, Security Forces arrest kidnapper

Security beefed up in Oyo town over armed robbers’ letter to bank

by Oluwatoyin Malik

August 30, 2021

Sequel to a letter reportedly sent to a first generation bank at Owode in Oyo town, Oyo State, by armed...

osun tribunal Lagos like London, Sanwo-Olu to electorates: Elect leaders that'll tap rich cultural heritage, languages to unify Nigeria , Our agenda is to make Lagos hub of creative industry, Tinubu will replicate Lagos success template at federal level, Sanwo-Olu task Nigerians on peace, Vote wisely in 2023 polls, Sanwo-Olu charges Nigerians, Lagos disbands M.O.T taskforce, We have recovered psychologically, Don't gag the media, We must use NAFEST 2022, Lagos Japan to strengthen ties, commitment to business-friendly environment, Lagos to reward 12 teachers, Lagos not recruiting, Okada Group Sanwo-Olu governors, Tinubu's victory testimony to,mDemocracy Day: We must join hands to build the future we want, Perennial flooding in Lagos, Sanwo-Olu announces

Parents decry, reject N50,000 feeding fee on Model College students in Lagos

by Oluwatoyin Malik

August 30, 2021

Coalition of Chairmen and Executives of Lagos State Model Colleges Parents’ Forum has described the N50,000 feeding fee imposed by...

herdsman

How herdsman, others planned butcher’s kidnap, killed community youth leader in Oyo

by Oluwatoyin Malik

August 28, 2021

Mohammed Umaru, a 16-year-old Fulani herdsman, recently opened up on how a gang of kidnappers co-opted him in carrying out...

EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC gets convictions for 33 internet fraudsters in 24 hours in Port Harcourt

by Oluwatoyin Malik

August 26, 2021

The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured the conviction of three cybercriminals before Justice...

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