EFCC and a corp member’s experience, By Haroon Aremu
Once inside, our phones were immediately confiscated, and we were escorted to a secure area with heavily armed security personnel. ...
Once inside, our phones were immediately confiscated, and we were escorted to a secure area with heavily armed security personnel. ...
EFCC has already charged Mr Bello with 19 counts of money laundering involving over N80 billion at the Federal High ...
The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds ...
Bobrisky was charged by the Economic and Financial Crimes Commission (EFCC) on four counts bordering on naira abuse.
EFCC is prosecuting Mr Agunloye, 75, on corruption charges concerning a failed $6 billion Mambilla Hydropower project.
The EFCC's first prosecution witness, a senior supervisor at the CBN, testified in the trial on fresh 26 counts, including ...
Central Bank of Nigeria (CBN) Sooner than later, the Bourse will be brimming with hyperactivity with the issuance of common ...
Bobrisky. Photo credit:Â EFCC ...the leadership of the Commission clearly abused the sacred instrument of prosecutorial prerogative and showed itself as ...
The former Minister of Power and Steel had urged the court to stop EFCC from inviting or interrogating him over ...
EFCC is prosecuting the FIRS official and Surestart School Limited on 25 counts of criminal misappropriation, diversion, criminal breach of ...
...a critical aspect that appears to elude the administration's grasp is the imperative of waste reduction and relentless battle against ...
EFCC accused former Governor Yahaya Bello of conspiring with his nephew and others to convert Kogi State's N80 billion to ...
Former Anambra State Governor Obiano is being prosecuted by the EFCC on N4 billion fraud charges.
The lack of Nigeria’s seriousness in the fight against corruption is epitomised by the EFCC’s revival this January, of the ...
The EFCC is prosecuting the former governor of Anambra State for alleged N4 billion fraud.
Mr Obi said to keep the naira from falling, Nigeria has to migrate from a consumption to an export-led production ...
Binance has had similar aaccusations of currency manipulation and unethical conduct leading to sanctions in many countries and an ongoing ...
The new NFIU boss, until her appointment a deputy director in the agency, takes over from the immediate-past Director/CEO, Modibbo ...
"The primary objective of this alliance is to identify, investigate and penalise individuals and organisations involved in wrongful activities within ...
Ruling on 1 February on FCMB’s application for a stay of execution of its earlier verdict, the Court of Appeal ...
EFCC said said all-male suspects were arrested on 9 February in an intelligence-driven sting operation at various locations within Enugu ...
The witness, a top CBN official, said that he received the written approval given by then President Buhari, SGF Mustapha, ...
EFCC says Mrs Emefiele and three other suspects are being wanted for diverting "huge sums of money" belonging to the ...
The trial judge fixed 22 March for the re-arraignment and commencement of trial of former top NDDC official, Tuoyo Omatsuli, ...
Ms Edu, 37, has denied any wrongdoing. Her office said she had approved the transfer into a personal account for ...
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All content is Copyrighted © 2024 The Premium Times, Nigeria