Alleged $7.2bn fraud: I voluntarily submitted myself to EFCC for questioning – Ex-NNPCL chief
WorldStage Newsonline-- Umar Isa, former Chief Finance Officer (CFO), Nigeria National Petroleum Company Limited (NNPCL), has denied the claim of ...
Tag: EFCC
Alleged $4.5b fraud: Court adjourns Emefiele’s WhatsApp review ruling to Sept.15
An Ikeja Special Offences Court has adjourned ruling on an application by former Central Bank Governor Godwin Emefiele seeking forensic ...
EFCC tenders Obasanjo’s statement in alleged $6bn Mambilla power fraud
The Economic and Financial Crimes Commission (EFCC) in an Abuja high court has tendered the statement made to it by ...
Alleged $1b fraud: EFCC files charge against 2 detained CBEX promoters
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters ...
Alleged ponzi scheme fraud: Court remands Afriq System boss
The Federal High Court in Abuja on Tuesday, ordered the remand of Mr Jesam Michael, the Chef Executive Officer (CEO) ...
Nigeria: FG inaugurates committee to plan, dispose 753 housing estates recovered from Emefiele
WorldStage Newsonline-- Nigeria's Minister of Housing and Urban Development, Ahmed Dangiwa, has inaugurated the Ministerial Committee on Technical Assessment, Completion ...
EFCC nabs ex-govt contractor over alleged N30b fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has arrested a former Kaduna State Government contractor and an official ...
EFCC arrests 2 Chinese, 6 others for illegal mining
Operatives of the Economic and Financial Crimes Commission (EFCC), in Lagos, have arrested two Chinese nationals and six Nigerians for ...
Court rejects EFCC’s objection to Yahaya Bello’s bid to tender previous court document
The Federal High Court in Abuja on Thursday, rejected the Economic and Financial Crimes Commission (EFCC)’s objection to former Gov. ...
Alleged Money laundering: Court adjourns EFCC’s case against Ali Bello until May 23
The Federal High Court in Abuja, on Wednesday adjourned the money laundering case instituted by the Economic and Financial Crimes ...
