The Economic and Financial Crimes Commission (EFCC) has taken legal action against Pascal Okechukwu, popularly known as Cubana Chief Priest, for alleged violations of the Central Bank Act of 2007. …
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The Economic and Financial Crimes Commission (EFCC) has taken legal action against Pascal Okechukwu, popularly known as Cubana Chief Priest, for alleged violations of the Central Bank Act of 2007. …
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal sitting in Lagos to dismiss an appeal filed by the Chairman of Ibeto Energy Development Company, Cletus …
The Federal High Court sitting in Lagos on Monday struck out a suit filed by internet celebrity, Ismaila Mustapha, popularly known as Mompha, seeking to vacate an order made for …
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore. Shasore was arraigned alongside his company, Middlesex …
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected vote-buyers and intercepted N11m cash in the off-cycle governorship elections. “Operatives of the Economic and Financial Crimes …
The Lagos High Court sitting in the Ikeja area on Friday ordered the arrest of the Chairman/CEO of Ibeto Energy Development Company, Cletus Ibeto, for allegedly refusing to appear in …
The Senate on Wednesday confirmed Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC). The red chamber also confirmed the appointment of Muhammad Hammajoda as the …
Femi Falana, a human rights attorney and Senior Advocate of Nigeria (SAN), claims that having the two anti-graft federal agencies in Nigeria have their chairmen from the same geopolitical region …
A Federal High Court sitting in Lagos has issued a production warrant against Nigerian singer, Azeez Fashola, popularly known as Naira Marley. A production warrant is a temporary order directing …
Justice Ahmed Mohammed of the Federal High Court Abuja has fixed August 30, 2023, to deliver judgment on the suit by a former Governor of Zamfara State, Bello Matawalle, seeking …
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