Tag: EFCC

The Securities and Exchange Commission, SEC, says it secured convictions and prison sentences for seven companies and their directors over ...

The Economic and Financial Crimes Commission, EFCC, has detained an Abuja businessman over allegations that he defrauded a Ukrainian investor ...

A High Court of the Federal Capital Territory has dismissed former Kaduna State Governor Nasir El-Rufai’s N120 million fundamental rights ...

Operatives of the Department of State Services, DSS, have arrested Faisal Abdulrasheed Maina, fugitive son of Abdulrasheed Maina, former Chairman ...

A prosecution witness, Mr. Christopher Odifin, has told an Abuja High Court that former Minister of Aviation Hadi Sirika did ...

A Federal Ministry of Finance director, Dr Ali Mohammed, has told the FCT High Court in Abuja that former Central ...

The Economic and Financial Crimes Commission, EFCC, has asked the Federal High Court in Abuja to reject former Minister of ...

The Economic and Financial Crimes Commission, EFCC, Chairman, Ola Olukoyode, says only about 60 per cent of funds stolen through ...

The Economic and Financial Crimes Commission, EFCC, has arrested Halimat Adenike Tejuosho, the suspended South-West Zonal Coordinator of the women’s ...

VeryDarkMan has reacted to the reported death of Blessing CEO’s second son, Bryan, while the social media personality remains in ...