A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Thursday, June 26, 2025,…
Search Results: account (10051)
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State’s Accountant General, Sirajo Muhammad Jaja…
The United Bank for Africa (UBA) and the Institute of Chartered Accountants of Nigeria (ICAN) have entered into a strategic…
The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and…
Almost a decade after Kim Kardashian was tied up and robbed at gunpoint in Paris, 8 people have been found…
The Okoye family have taken themselves to court as Peter Okoye recently testified against his elder brother, Jude Okoye in…
SINGAPORE – Media OutReach Newswire – 14 April 2025 – The Institute of Singapore Chartered Accountants (ISCA) is pleased to…
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a…
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged…
The Edo State chapter of the Peoples Democratic Party (PDP) has cautioned two new-generation commercial banks against opening unauthorized accounts…
HONG KONG SAR – Media OutReach Newswire – 12 March 2025 – Diginex Limited (“Diginex” or the “Company”; NASDAQ: DGNX),…
SINGAPORE – Media OutReach Newswire – 12 March 2025 – The Institute of Singapore Chartered Accountants (ISCA) has launched the…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country…
The President has appointed Taiwo Ogunjimi as the new Accountant-General of the Federation, marking a significant leadership change in the…
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to activities of some fraudsters who on…
The Tenth Prosecuting Witness, PW10, Udochukwu Okparache, in the ongoing trial of former Anambra State governor, Willie Obiano on Wednesday, February…
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in the…
SINGAPORE – Media OutReach Newswire – 24 February 2025 – The Institute of Singapore Chartered Accountants (ISCA) has signed a…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Oluoyede has charged local government Chairmen across…