The Association of Nigerian Licensed Customs Agents (ANLCA), has directed all importers and clearing agents in the country to backlist First Bank …
EFCC
-
-
Hotels
News: Nigeria’s Anti-Graft Agency, EFCC Gives Reasons for Suspending SCUML certificates
by Atqnewsby AtqnewsNigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has given reasons for its suspension of the issuance of Special Control …
-
ATQ News ArchiveATQ News UpdatesNews
Africa: How Nigerian Anti-graft agency, EFCC uncovered N874m stolen by bank officials through linking accounts to ATM cards
by Atqnewsby AtqnewsAn Investigator at Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has uncovered how officials of a bank in the …
-
ATQ News ArchiveATQ News UpdatesAviation
Africa: Nigeria’s anti-graft agency, EFCC re-arraigns First Nation Airways CEO, Kayode Odukoya over N1.7b alleged fraud
by Atqnewsby AtqnewsNigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) has re-arraigned the Managing Director/Chief Executive Officer of First Nation Airways Limited, Kayode …
-
ATQ News ArchiveAviation
Aviation: Nigeria Accused of Using Arik’s Take over as Ruse to Set up National Carrier
by Atqnewsby AtqnewsNigeria Accused of Using Arik’s Take over as Ruse to Set up National Carrier The Association of Concerned Aviation Professionals (ACAP) has …
-
ATQ News ArchiveHotels
Africa: Ibru Family Dispute, Other Reasons Force Sun Int’l out of Nigeria
by Atqnewsby AtqnewsThe dispute among members of the Ibru family over the ownership of Federal Palace Hotel in Victoria Island, Lagos, was one of …
-
A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been arrested in …
-
Nigerians are still sharply divided along emotional lines since the story of the marriage saga of popular pop singer Tiwa Savage and …
-
ATQ News ArchiveNews
Like Ghana, Nigeria plans to sack corrupt Judges as investigation begins
by Atqnewsby AtqnewsIn what could be the biggest shake-up in the nation’s judiciary since independence, an all-inclusive probe of nearly all judges manning superior …
-
The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish victim of …