Tag:Economic and Financial Crimes Commission

News

#OsunDecides: SERAP Demands Probe Into Vote Buying, Violence, Seeks AU, UN Scrutiny

The Socio Economic Rights and Accountability Project (SERAP) has called on the Independent National Electoral Commission (INEC), Economic and Financial Crimes Commission (EFCC) and...
Dorcas Tyena -
News

From Opposition Outcry to NBA Rebuke: What Led Tinubu to Reverse EFCC’s Osun Freeze

President Bola Tinubu's decision to order the Economic and Financial Crimes Commission (EFCC) to vacate the court order freezing the Osun State Government's bank...
Seyi Babalola -
News

Miyetti Allah Leader Bodejo Gets N2bn Bail in Money Laundering Trial

The Federal High Court in Abuja has granted Bello Bodejo, leader of Miyetti Allah Kautal Hore, bail in the sum of ₦2 billion as...
Dorcas Tyena -
Business

FULL LIST: 7 Luxury Properties and $2 Million Godwin Emefiele Has Finally Lost to the Federal Government

The Supreme Court has affirmed the final forfeiture of seven luxury properties, $2.045 million and two share certificates linked to former Central Bank of...
Seyi Babalola -
News

Court Orders Final Forfeiture of 48 Properties Worth N212bn Linked to Ex-AGF Malami

The Federal High Court in Abuja has ordered the final forfeiture of 48 properties valued at about N212 billion linked to former Attorney-General of...
Samuel Oludeti -
News

EFCC: Ex-CCT Boss Umar Collected Millions Through Wife, Paid Daughter’s Tuition with Contractor’s Money

Fresh details have emerged of how former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, allegedly used his wife's bank account and...
Seyi Babalola -
News

Court Grants Ex-CCT Chairman Danladi Umar N100m Bail Over Alleged N13.9m Fraud

A High Court of the Federal Capital Territory (FCT) has granted former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, bail in...
Dorcas Tyena -
Business

How N129.5bn Was Spent Without a Census Result Sparks Outrage in Nigeria

A storm is brewing over Nigeria’s suspended 2023 population census after civic tech organisation BudgIT Foundation, through its accountability platform Tracka, revealed that N129.5...
Samuel Oludeti -
123...6Page 1 of 6

Latest news

Politics

2027: Tinubu, Obi, Sowore Sign Peace Accord as Campaigns Begin Today

President Bola Tinubu, Peter Obi, Omoyele Sowore and other presidential and National Assembly candidates have signed the first National...
- Advertisement -spot_imgspot_img
Business

Nigeria’s Cement Paradox: FCCPC Probes Rising Prices Despite Excess Capacity

The Federal Competition and Consumer Protection Commission has opened an investigation into Nigeria’s cement industry over possible price manipulation,...
Entertainment

Veteran Actor Ogogo Battling Stage Four Cancer, Daughters Seek Help

The two daughters of veteran Yoruba actor Taiwo Hassan, popularly known as Ogogo, have made an emotional appeal for...

Must read

Politics

2027: Tinubu, Obi, Sowore Sign Peace Accord as Campaigns Begin Today

President Bola Tinubu, Peter Obi, Omoyele Sowore and other...
Business

Nigeria’s Cement Paradox: FCCPC Probes Rising Prices Despite Excess Capacity

The Federal Competition and Consumer Protection Commission has opened...
© THELEAD