Tag: Economic and Financial Crimes Commission

The Federal High Court in Lagos State, on Wednesday, granted businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief ...

Businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, has arrived the Federal High Court in Lagos for ...

The Economic and Financial Crimes Commission will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu, popularly ...

The Nigerian government has successfully tracked down the escaped Binance executive, Nadeem Anjarwalla, in Kenya following his flight from custody. ...

The Economic and Financial Crimes Commission, EFCC, has revisited money laundering cases against 13 former governors and some former ministers, with ...

The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty ...

Contrary to speculations in some sections of the media that the officials of the Economic and Financial Crimes Commission (EFCC), carted ...

Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos ...

A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the remand of former Governor of ...

Nigeria’s secret police, the Department of State Services (DSS), has reportedly recovered over N580 million from former chairman of the ...