Tag: EFCC

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

Many Nigerians have criticised Ola Olukoyode, the Economic and Financial Crimes Commission (EFCC) chairman, for asking his staff members to ...

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 ...

A Director with TAJ Bank, Alkali Habib and four private companies and their directors have been charged before a Federal ...

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 ...