The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd.,...
EFCC
A Federal High Court in Abuja has scheduled ruling for March 25 on a motion filed by Economic and Financial...
An Operative of the Economic and Financial Crimes Commission,EFCC Emmanuel Adide, today told a Lagos State High Court sitting at...
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, ...
The Economic and Financial Crimes Commission (EFCC) has taken Olumuyiwa Odusanya, Vice Chancellor of the Lagos State University of Science...
The Federal High Court in Abuja has fixed Oct. 16 for ruling on whether the Managing Director of SunTrust Bank,...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2025 arraigned a former board chairman of the Nigeria...
EFCC Arraigns Oguibe Promise Nkwachukwu, Wifamapp Royalty Global Ltd Over Alleged N200 Million Theft
The Economic and Financial Crimes Commission (EFCC) has charged Oguibe Promise Nkwachukwu, an accountant with Travelstar Web Logistics Limited, and...
In a scathing ruling that casts a harsh light on Keystone Bank’s practices, a Federal High Court in Abuja has...
The Federal High Court in Abuja has joined Nigerian fintech, Moniepoint as a party in a staggering N21 billion alleged...
