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EFCC
EFCC’s declaration of Haske as wanted raises questions of bad faith
The recent decision by the Economic and Financial Crimes Commission (EFCC) to declare Mr. Bashir Abdullahi Haske wanted has been…
Why court froze ex-NNPCL boss Mele Kyari’s account with Nigerian bank — Judge
Justice Emeka Nwite has explained why he granted an ex parte order by the Economic and Financial Crimes Commission, EFCC,…
Edo court convicts six for internet fraud, orders forfeiture of assets
Justice M. Itsueli of the Edo State High Court, sitting in Benin City, has convicted and sentenced six internet fraudsters…
EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud
The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy, Personnel, and Finance (PPMF) at the National…
Alleged EFCC raids: NAHCON cautions media, public against speculation
The National Hajj Commission of Nigeria, NAHCON, has, against speculated reports of the arrest of some of its Directors by…
Court to hear suit seeking refund of N140bn to Nigerian Govt on OVH energy deal
A High Court of the Federal Capital Territory, FCT, has okayed for hearing, a suit seeking the refund into the…
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