Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
Wonder Bank Operators In EFCC Custody Over N2bn Scam
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SEPLAT Petroleum Boss ABC Orjiako Loses All As AMCON Gets Court’s Nod To Take Over NMulti-billion Assets
The Federal High Court in Abuja has granted the Asset Management Corporation…
“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets
The Abuja division of the Federal High Court has ordered the Attorney…
Livespot360 Announces Maiden Edition of Tech-Centered Conference, UNCODE
360º creative collective, Livespot360 has announced plans to host the maiden edition…
Here Is What Heritage Bank Said About Alleged Troubling N20bn Loan Facility To Funtua Classified As “Bad”
Heritage Bank has spoken on talks that it is being troubled by…
Ex-Gov Okorocha Faces Arrest Over Assault On Imo Govt Official
The Imo State Government on Thursday asked citizens to ‘arrest’ Rochas Okorocha,…
Yahaya Bello Wins Kogi APC Guber Primary
Governor Yahaya Bello on Thursday emerged the flag bearer of the All…
EFCC To Appeal Ex-President Jonathan’s Aide Dudafa’s Acquittal In N1.6bn Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the…
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
Bankers, Bureau De Change Operators On EFCC Watch List As Hunt For FBI Fraud Suspects Goes On
The Economic and Financial Crimes Commission on Wednesday stated it was monitoring…
