•Firm urges INTERPOL to reject Nigeria’s request to put officials under watch The Economic and Financial Crimes Commission (EFCC) yesterday…
Browsing: efcc
THE Economic and Financial Crimes Commission (EFCC) has filed an application at the court for the forfeiture of 29 additional…
The Department of State Services on Wednesday handed over Andulrasheed Maina to the Economic and Financial Crimes Commission for prosecution.…
Says jurist desperate to enforce P&ID’s arbitral award The federal government has called for a probe of Justice Christopher Butcher…
FIRMS linked to Irish firm Process and Industries Developments (P&ID) withdrew $700,00 cash at once in breach of Nigeria’s financial…
Protesters under the aegis of Lagos Youth Vanguard (LYV) on Tuesday stormed the Lagos State House of Assembly to demand…
London magazine suggests she may have been paid House sets up committee to investigate $9.6bn judgment debt Knock for Oguntade…
•EFCC to arraign suspects in P&ID failed deal soon •Concerns mount as Oguntade, other ex-judicial officers hold briefs for foreign…
Celebrated Nigerian entrepreneur and a Forbes Africa 30 Under 30 honoree Obiwanne Okeke has pleaded not guilty to two counts…
EFCC pledges to recover stolen assets The federal government said Thursday that the amount of money looted from government treasury…