723 ViewsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port Harcourt Refining Company, Warri Refining...
720 ViewsThe Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release businesswoman Aisha Achimugu within 24 hours. The ruling...
854 ViewsOperatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note....
578 ViewsCase adjourned to March 6, 7 for continuation of trial The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the...
808 ViewsThe Economic and Financial Crimes Commission has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse....
624 ViewsBarring any unforeseen circumstances, former Kogi State Governor, Alhaji Yahaya Adoza Bello, is set to be arraigned today at the Federal High Court in Abuja....
614 ViewsFormer Governor of Kogi State, Yahaya Bello, has again honoured the invitation of the Economic and Financial Crimes Commission over the alleged misappropriation of funds....
535 ViewsThe Minister of Justice and Attorney General of the Federation (AGF), Mr Lateef Fagbemi, is recommending the adoption of the Federal Bureau of Investigation, (FBI)...
761 ViewsAustralian Prime Minister, Anthony Albanese, said on Thursday that the government will introduce a legislation to ban children under the age of 16 from social...
505 ViewsThe Lagos State Government has debunked rumours circulating in a section of the media alleging that the state government has dragged the Economic and Financial...