Naira Abuse: EFCC To Arraign Cubana Chief Priest Wednesday…
The Economic and Financial Crimes Commission will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu, popularly ...
Read more
Tag: Economic and Financial Crimes Commission
Fleeing Binance Executive, Anjarwalla Found in Kenya As Nigerian Govt Starts Extradition…
The Nigerian government has successfully tracked down the escaped Binance executive, Nadeem Anjarwalla, in Kenya following his flight from custody. ...
Read more
EFCC Reopens N177bn Fraud Cases Against Kwankwaso, Matawalle, Sylva, Goje, Fayemi, Eight Other Ex-governors…
The Economic and Financial Crimes Commission, EFCC, has revisited money laundering cases against 13 former governors and some former ministers, with ...
Read more
Betta Edu, Umar-Farouk, Halima Shehu Barred From Traveling As EFCC Seizes Documents…
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty ...
Read more
Dangote: “EFCC Visited But Did Not Take Any Documents From The Office”…
Contrary to speculations in some sections of the media that the officials of the Economic and Financial Crimes Commission (EFCC), carted ...
Read more
Dangote Speaks On EFCC’s Visit To Its Headquarters…
Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos ...
Read more
Former CBN Governor Emefiele Remanded In Kuje Prison…
A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the remand of former Governor of ...
Read more
DSS Recovers Over N580 Million From Former EFCC Chairman Bawa…
Nigeria’s secret police, the Department of State Services (DSS), has reportedly recovered over N580 million from former chairman of the ...
Read more
Heritage Bank Battles Ex-Chairman Of Defunct Skye Bank, Tunde Ayeni Over Alleged N40bn Debt, EFCC Steps In…
Billionaire Tunde Ayeni is locked in a battle with ailing financial institution, Heritage Bank over an unpaid N40 billion loan, ...
Read more
Court Told How Wema Bank Was Allegedly Used By Wike To Divert Huge Funds From Rivers’ Coffers…
A Federal High Court has been asked to compel the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
Read more
