fbpx
efcc

efcc

CBN
BUSINESS & ECONOMY COVER NEWSLETTER
United Global Resolve For Peace (UGRF) has called on the Central Bank of Nigeria (CBN) to regulate all online trade merchant groups defrauding Nigerians of their hard-earned money ...
0

Onnogehn
LEGAL
The suspended Chief Justice of Nigeria (CJN) Justice Walter Onnoghen has resigned with immediate effect. TheCable reported that” ‘he turned in his resignation letter to President Muhammadu Buhari ...
0

Money Laundering
POLITICS & GOVERNMENT
Many months after being severed from the Economic and Financial Crimes Commission (EFCC) to function more independently, the Nigerian Financial Intelligence Unit (NFIU) is set to begin operations ...
0

Navy
NEWS NEWSLETTER
The Forward Operating Base (FOB) of Nigerian Navy, Ibaka in Akwa Ibom State on Wednesday handed over a vessel, NV Sword Fish 5 and 12 crew members allegedly ...
0

Patience jonathan
LEGAL NEWSLETTER
The Supreme Court, yesterday, affirmed the judgment of the Lagos division of the Court of Appeal which ordered interim forfeiture of N2.4 billion allegedly traced to Patience Jonathan, ...
0

Supreme Court
LEGAL
The Supreme Court, on Friday, upheld the interim order that allowed the Federal Government to seize about $8.4million the Economic and Financial Crimes Commission (EFCC) traced to wife ...
0

CBN
BANKING & FINANCE COVER NEWSLETTER
Officials of the Central Bank of Nigeria (CBN) and their counterparts from the Economic and Financial Crimes Commission (EFCC) thursday met with the aim of strengthening the fight ...
0

LEGAL NEWSLETTER
The two senior lawyers leading the defence of a former National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, in his N400 million money laundering ...
0

NNPC
OIL & GAS
The Nigerian National Petroleum Corporation (NNPC) has recovered assets worth over N771 million from some marketers who had underpaid for petroleum products supplied to them from Petroleum Products ...
0

Badeh
COVER LEGAL NEWSLETTER
The Federal High Court, Abuja has convicted Iyalikam Nigeria Limited, a company linked to the late Chief of Defence Staff (CDS), Air Chief Marshall Alex Badeh, of corruption ...
0

EFCC
COVER NEWSLETTER POLITICS & GOVERNMENT
The Economic and Financial Crimes Commission (EFCC), Saturday arrested Alhaji Babalele Abdullahi, son-in-law of the Presidential Candidate of the Peoples Democratic Party (PDP), Alhaji Atiku Abubakar. Atiku in ...
0

Ex-Air Force Chief
LEGAL NEWS
The Federal High Court on Thursday sentenced to seven years imprisonment a retired Air Vice Marshal, Tony Omenyi, on money laundering charges involving the sum of N136m which ...
0

BUSINESS & ECONOMY
The Nigeria Extractive Industries Transparency Initiative (NEITI) has said $18 billion of revenue expected to address the nation’s under-development is diverted yearly in illicit financial flows (IFFs). Presenting ...
0

Diezani
COVER LEGAL
The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi of a Federal Capital Territory, (FCT) High Court, sitting in Apo that it ...
0

Tunde Ayeni
BANKING & FINANCE NEWSLETTER
An Abuja-based Federal High Court has directed the Economic and Financial Crimes Commission, EFCC, to immediately release detained Mr Tunde Ayeni, the former Chairman to the now-defunct Skye ...
0

COVER LEGAL
Sacked Secretary to the Government of the Federation (SGF), Babachir Lawal, has been remanded in the custody of the Economic and Financial Crimes Commission (EFCC). The Federal Capital ...
0

NJC
LEGAL
The National Judicial Council (NJC) has set up a panel to consider the responses of the embattled Chief Justice of Nigeria (CJN), Justice Walter Onnoghen and the acting ...
0

Patience jonathan
COVER LEGAL NEWSLETTER
A Federal High Court sitting in Kano has ordered the temporary forfeiture of the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) traced to ...
0

EFCC
LEGAL
The Economic and Financial Crimes Commission on Friday failed to arraign the sacked Director General of the National Intelligence Agency, Ambassador Ayodele Oke, and his wife, Folashade. The ...
0

EFCC
COVER POLITICS & GOVERNMENT
SINCE 1999, Swiss Government has returned about $1.040 billion looted by the late Head of State, Gen. Sani Abacha and his family members to Nigeria, it was learnt ...
0
GET IN THE TREND!
Subscribe To Our Daily Newsletter
Your Information will never be shared with any third party.
THANK YOU!
You're almost done - Activate your subscription
You’ve just been sent an email that contains a confirmation link. In order to activate your subscription, check your email and click on the link.

You will not receive your subscription until you click that link to activate it.

If you don't see that email in your inbox please check your Bulk/Spam folder.
We Are Social