NBA Faults EFCC Over Osun Government Account Freeze, Calls for Rule of Law
Osun account freeze controversy The Nigerian Bar Association (NBA) has criticised the Economic and Financial Crimes Commission (EFCC) over the ...
Tag: efcc
Fake Agency Scandal: Detained DG Names CBN, SGF Office, EFCC, Other MDAs
PFIPC fake agency scanda Adeniyi Adeyemi, the self-described Director-General of the controversial Presidential Foreign Investment Promotion Council, has rejected claims ...
Court Grants FFormer Warri Refinery MD bail
Former Warri Refinery MD bail The Federal High Court in Abuja on Monday granted former Warri Refining and Petrochemical Company ...
EFCC Releases Randy Peter, Mama Pee After Hours of Questioning in Abuja
EFCC releases Randy Peter, Mama Pee The Economic and Financial Crimes Commission has released Nigerian activists Peter Akah, popularly known ...
Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
Court orders forfeiture of 48 Malami properties The Federal High Court in Abuja has ordered the final forfeiture of 48 ...
Refinery Fraud Trial: Warri, PH Ex-MDs Face Court Over Alleged $989,630, ₦1.42bn Fraud
refinery fraud trial Two former managing directors of Nigeria’s state-owned refineries are heading to court in a major refinery fraud ...
ISIS Funding: FG Set to Charge US-Sanctioned BDC Operator
ISIS Funding The Federal Government is preparing to charge a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, over alleged ...
Court discharges ex-NDDC director, others in N3.6bn fraud case
Court discharges ex-NDDC director, others in N3.6bn fraud case Court discharges ex-NDDC director, others in N3.6bn fraud case after a ...
N432bn probe: EFCC extends El-Rufai detention as lawyer pushes for bail
Former Kaduna State Governor, Nasir El-Rufai, spent a second night in the custody of the Economic and Financial Crimes Commission ...
Security Operatives Allegedly Attempted to Arrest El-Rufai at Abuja Airport, Aide Claims
El-Rufai arrest attempt at Abuja airport Security officials on Thursday allegedly attempted to take former Kaduna State Governor, Nasir El-Rufai, ...
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