The Economic and social financial Crimes Commission (EFCC) told an Ikeja Special Offences Court on Friday that the social media…
Browsing: money laundering
A Federal High Court in Jos on Tuesday, sentenced a former minister of Water Resources, Sarah Ochekpe, Raymond Dabo and…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…
The Economic and Financial Crimes Commission (EFCC), has arrested popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana,…
A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission…
The Economic and Funancial Crimes Commission, EFCC, on Saturday, confirmed the arrest and detention of the former Senate President, Bukola…
The Economic and Financial Crimes Commission, EFCC, on Saturday, detained former president of the senate, Bukola Saraki over allegations of…
By Kadiri Abdulrahman On February 5, the Central Bank of Nigeria (CBN) released a circular addressed to banks and other…
The Federal government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags…
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to…