Tag:EFCC

Court Orders Final Forfeiture Of SDQ’s $835,081.46 in fraud case against Agbede, Kazeem, others

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ...

First Bank’s N12bn Loan Fraud: Onasanya Denies Allegations, Vows to Defend His Reputation

Dr. Bisi Onasanya, former Group Managing Director of First Bank, has dismissed recent allegations circulating on social media, which suggest his involvement in a...

Yahoo Boys Gun Down EFCC Operatives in Anambra as Agency Arrests 25 in Enugu

Armed internet fraudsters have killed an officer after opening fire on a team from the Economic and Financial Crimes Commission (EFCC) in Anambra. The incident,...

DasukiGate: Almond Projects CEO, Obadina remanded in Kuje Prison

 A Federal High Court in Abuja on Monday, ordered the remand of Olugbenga Obadina, Chairman and Chief Executive Officer (CEO), Almond Projects Limited, in...

Can Olukoyede Renew Our Faith in the EFCC?

BY SIMON KOLAWOLE A year ago, Mr Olanipekun Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), openly lamented the “craze and quest for...

EFCC Summons Razaq Okoya’s Sons Over Alleged Naira Abuse

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, the sons of billionaire industrialist Razaq Okoya, for questioning regarding alleged naira...

Fake EFCC Officer Gets 18-Month Jail Sentence

An Ikeja Special Offences Court has sentenced Tobi Paul-Augustine to 18 months in prison for impersonating an operative of the Economic and Financial Crimes...

Boardroom Showdown: Shareholders Call for Otedola’s Removal at First Bank

A group of shareholders at First Bank of Nigeria Holdings Plc, holding 10 per cent of the company’s shares, formally requested the company to...

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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...

Must read

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...