The Economic and Financial Crimes Commission EFCC, today, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi […]
By Tony Obiechina, Abuja Any customer of Deposit Money Banks that violate the Central Bank of Nigeria’s Bank Verification Number policy will be barred from […]
The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is a […]
The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs. Beauty Apere at the Federal […]
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), […]
The Federal High Court, Abuja, on Friday fixed Nov. 8, to rule on an application for stay of proceeding filed by former Adamawa governor, Murtala […]
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Mr Embelakpo Apere and his wife, Beauty, before a Federal High Court sitting in Yenagoa. […]
A Federal High Court, Abuja on Friday, ordered former Joint Admissions and Matriculation Board (JAMB) Registrar, Prof. Dibu Ojerinde, to pay a N100, 000 fine […]
Justice Okon Abang of a Federal High Court, Abuja on Friday fixed Nov. 8 for judgment in the alleged N2.1 billion fraud suit filed against Abdulrasheed […]
Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday, prayed a Federal High Court, Abuja to set aside the order foreclosing his […]
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