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 ...
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Tag: EFCC
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, ...
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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 ...
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DSS Blocks EFCC Lagos Office, Prevents Officials From Accessing Premises…
Fierce looking operatives of the Department of State Services (DSS) in the hours of Tuesday locked the entrance of the ...
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Read How Kano Judge Who ‘Sacked’ LP’s Alex Otti Was Punished For Bribery In 2016…
Justice Mohammed Yunusa, a federal judge who sacked all Labour Party candidates in the 2023 election, was once recommended for ...
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TAJ Bank Director, 4 Officials Charged With Alledged Money Laundering…
A Director with TAJ Bank, Alkali Habib and four private companies and their directors have been charged before a Federal ...
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Alleged N6bn Fraud: EFCC Re-arrests Mompha…
The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...
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“Petro Union Cheque Is A Forgery,” British Crime Detective Informs Court…
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an ...
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Money Laundering: Court Backs EFCC On Freezing Accounts Of Dariye, Son…
A Federal High Court, Abuja, on Wednesday, dismissed a suit filed by former Governor Joshua Dariye of Plateau and his ...
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CBN Threatens To Withdraw Licence Of POS Operators Over High Charges…
The Central Bank of Nigeria (CBN) yesterday said it would withdraw the licenses of Point of Sale (PoS) agents found ...
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