EFCC News – Page 24 of 26 – Prime Business Africa

Orji Kalu’s Retrial: EFCC To Appeal Court Ruling

ECONOMIC and Financial Crimes Commission has stated its resolve to appeal the ruling by Justice Inyang Ekwo of the Federal High Court stopping the Commission from retrying a former governor of Abia

Kayode Shopekan

3 years ago

Court Bars FG From Retrying Uzor Kalu Over Money Laundering Charge

JUSTICE Inyang Ekwo of the Federal High Court sitting in Abuja has barred the Federal Government from retrying former Governor of Abia State, Orji Uzor Kalu, on the N7.1 billion money laundering

Kayode Shopekan

3 years ago

Latest News·Top Stories

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

FEDERAL High Court sitting in Ikoyi, Lagos has adjourned till October 15, 2021 for hearing of all applications filed by Economic and Financial Crimes Commission (EFCC) and Kogi State government over allegation

Editor

3 years ago

Latest News·Top Stories

Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

JUSTICE Taiwo Taiwo of the Federal High Court in Abuja has released Aifuwa Courage Osasumwen, a 20-year-old cybercrime defendant Justice Taiwo Taiwo exercised the court’s discretion and declined to uphold a plea

Kayode Shopekan

3 years ago

Latest News·Top Stories

Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

TRIAL of Abubakar Ali Peters and his company, Nadabo Energy Limited, slated to continue on Tuesday at Lagos State High Court, Ikeja, over an alleged N1.4bn oil fraud, could not hold due

Editor

3 years ago

Latest News·Top Stories

EFCC To Arrest 24-year-old Over N935m Investment Fraud

24 YEAR-OLD man identified as Adewale Jayeoba has been declared wanted by Economic and Financial Crimes Commssion (EFCC) over alleged N935 million investment fraud.

Editor

3 years ago

EFCC Urges Nigerian Youths to Shun Corruption

ECONOMIC and Financial Crimes Commission (EFCC), has called on Nigerian youths to shun all forms of corrupt practices and embrace the campaign against it.

Victor Ezeja

3 years ago

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

OPERATIVES of the Economic and Financial Crimes Commission have conducted a raid on a hotel in Enugu and arrested over 40 guests at the hotel

Kayode Shopekan

3 years ago

Uncategorized

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

ECONOMIC and Financial Crimes Commission (EFCC) has said the Chairman, Abdulrasheed Bawa is fine.

Editor

3 years ago

Finance & Economy·Latest News

Firm Forfeits N2.7bn Naira To Federal Government

FEDERAL HIgh Court in Lagos has ordered Spiralfoss LTD to forfeit 2.7 billion naira and an Audi vehicle to federal government. Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, who

Kayode Shopekan

3 years ago

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

EFCC News - Page 24

Orji Kalu’s Retrial: EFCC To Appeal Court Ruling

Court Bars FG From Retrying Uzor Kalu Over Money Laundering Charge

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

EFCC To Arrest 24-year-old Over N935m Investment Fraud

EFCC Urges Nigerian Youths to Shun Corruption

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

Firm Forfeits N2.7bn Naira To Federal Government

Featured Stories

Nokia CEO Says Humans To Be Implanted With 6G Chips, Sets Timeframe

Ghana’s Economic Reality Check: Beyond The Tax Reforms

How Crude Oil Theft Stifles Nigeria’s Potential Despite OPEC Quota Progress

Nigeria: As Ruling Political Parties Sweep State and Local Elections…

Latest News

Israel Adesanya Aims To Re-ignite Career In Saudi Re-Match

Can Aviation Lift Akwa Ibom Economy?

Senate Approves Tinubu’s $2.2bn Loan Request Amid Concerns

Dangote Refinery Resumes U.S. Crude Import Amidst Domestic Supply Challenges

APC Campaign Council

Categories

Suggestions

EFCC News - Page 24

Follow Us

Featured Stories

Latest News

APC Campaign Council

Categories