Tag:EFCC

EFCC probes Mele Kyari,  14 NNPC executives over misappropriation of $2.9bn refinery funds

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into alleged abuse of office and misappropriation of public funds by several former...

CBEX Resumes Operations Amid ₦1.2tn Alleged Crypto Fraud Scandal

Despite being at the centre of a ₦1.2 trillion alleged digital trading fraud affecting over 600,000 Nigerians, embattled cryptocurrency trading platform Crypto Bridge Exchange...

EFCC Arrests Sanwo-Olu’s Ally, Achimugu at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja, shortly after her...

Emefiele fails to reclaim Forfeited 753-Unit Abuja Estate

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo, Abuja, has dismissed an application filed by the former Governor of...

Sanwo-Olu’s Ally Achimugu in Trouble as EFCC Uncovers 136 Accounts, $25.3m Oil Deal

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu—an ally of Lagos State Governor Babajide Sanwo-Olu—to appear before the Economic...

CBEX: Influencers, Celebrities promoting Ponzi schemes to bag 10-yr jail term  – FG

Nigeria's Securities and Exchange Commission (SEC), the apex regulator of the capital market, has issued a stern warning to celebrities, social media influencers, and...

Drama as Mercy Chinwo’s Ex-Manager, EzeeTee, ‘run out of court’ after Arraignment

A mild drama unfolded on Thursday after the arraignment of Ezekiel Onyedikachi, also known as EzeeTee, the former manager of gospel singer Mercy Chinwo,...

Ex-Akwa Ibom gov, Udom Emmanuel in EFCC net over alleged N700bn fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have detained the former Governor of Akwa Ibom State, Udom Emmanuel, in connection with an...

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Dangote Refinery reaffirms market stability, assures nationwide PMS supply

Dangote Petroleum Refinery & Petrochemicals reaffirms its commitment to market stability and uninterrupted nationwide supply of Premium Motor Spirit...
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With Dangote Refinery, Nigeria is on the verge of becoming net exporter of fuel – Shettima

Vice President Kashim Shettima has said Nigeria is on the threshold of becoming a net exporter of refined petroleum...

Why Court Handed Labour Party to Nenadi Usman

A fresh twist has hit the Labour Party leadership crisis as a Federal High Court in Abuja on Wednesday...

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Dangote Refinery reaffirms market stability, assures nationwide PMS supply

Dangote Petroleum Refinery & Petrochemicals reaffirms its commitment to...

With Dangote Refinery, Nigeria is on the verge of becoming net exporter of fuel – Shettima

Vice President Kashim Shettima has said Nigeria is on...