*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...
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*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...
In addition to the ₦1.3 trillion diversion claim, Okowa is also under investigation for the alleged misappropriation of ₦40 billion Former Delta...
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of...
Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic...
The Economic and Financial Crimes Commission (EFCC) has arrested four suspects for unauthorized access to banks’ computer systems.…
The Economic and Financial Crimes Commission (EFCC) has arrested 55 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and...
The Benue State Governor, Hyacinth Alia, on Wednesday, suspended the state’s Attorney General and Commissioner for Justice, Fidelis Mynin. The...