Court Grants Ex-Gov Bello N500m Bail
Justice Emeka Nwite of the Federal High Court, Abuja, has granted the immediate past governor of Kogi State, Yahaya Bello, ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Asks Court To Strike Out Emefiele’s Application On Jurisdiction
The Economic and Financial Crimes Commission (EFCC) yesterday asked Justice Rahman Oshodi of the Lagos State Special Offences Court in ...
Court Strikes Out N4.8bn Fraud Case Against Businessman Ibeto After N3.2bn Refund
The Lagos High Court has exonerated the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto after returning over N3.2 ...
NUPRC Implements Automation In Upstream Sector To Curb Corruption
The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) said it has implemented measures to automate most of its systems, significantly reducing ...
ICPC To Prosecute Contractor For $65m Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been cleared to prosecute a contractor, Mr. Tarry Rufus, ...
Abia Contractor Petitions EFCC, Demands N150m Compensation, Others Over Alleged Raid
A contractor from Umuahia, Abia State, Ugochukwu Ezeanyagu, has petitioned the Chairman of the Economic and Financial Crimes Commission (EFCC), ...
Fraudulent Practices Among Youths Encouraged By Graft – EFCC
The Kano zonal director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has described corruption as the reason ...
Musings On Tax Reforms, EFCC Claims And Our National Drama
I was thinking about what to write this week as there are myriad issues to discuss, and I didn’t know ...
Emefiele And The Seized 753 Duplexes
For the embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, his many troubles are not only ...
EFCC Builds Cyber Crime Research Centre To Tackle Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has built Cyber Crime Research Centre as part of measures to build capacities ...