Tag: Economic and Financial Crimes Commission

Popular businessman, Pascal Okechukwu aka Cubana Chief Priest, has resolved his legal issues with the Economic and Financial Crimes Commission ...

and Financial Crimes Commission has taken into custody former Minister of Aviation, Hadi Sirika, in connection with an ongoing investigation ...

The Economic and Financial Crimes Commission (EFCC) on Thursday declared former Kogi State Governor, Yahaya Bello, wanted. The anti-graft agency ...

The Federal High Court in Lagos State, on Wednesday, granted businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief ...

Popular business mogul cum socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, has arrived at the Federal High Court, ...

THE Economic and Financial Crimes Commission (EFCC) is set to arraign a popular Nigerian celebrity, Pascal Okechukwu, better known as ...

Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in ...

The Economic and Financial Crimes Commission (EFCC) has reopened N772.2 billion money laundering cases against former Governors Rabiu Kwankwaso (Kano), ...

Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos ...

A businessman Andrew Warri who was alleged to have defrauded GTBank sum of N125 million was re-arraigned by the Economic ...