Tag: Economic and Financial Crimes Commission

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 ...

Billionaire Tunde Ayeni is locked in a battle with ailing financial institution, Heritage Bank over an unpaid N40 billion loan, ...

A Federal High Court has been asked to compel the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...

Fierce looking operatives of the Department of State Services (DSS) in the hours of Tuesday locked the entrance of the ...

Justice Mohammed Yunusa, a federal judge who sacked all Labour Party candidates in the 2023 election, was once recommended for ...

The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...

The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an ...

A Federal High Court, Abuja, on Wednesday, dismissed a suit filed by former Governor Joshua Dariye of Plateau and his ...