Tag: Economic and Financial Crimes Commission

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against ...

CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Jubril Arogundade(@JubrilofLagos), following internal ...

Operatives from the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, the ...

The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of a firm, Fargo Petroleum and Gas Limited, ...

EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, sons of billionaire businessman Razaq Okoya, for questioning ...

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 ...