Court rejects detained CBEX operators’ bail plea in alleged $1b fraud case
The Federal High Court in Abuja on Monday, declined to grant the bail application filed by three detained promoters of ...
Tag: EFCC
EFCC tenders documents against Sirika’ daughter, son-in-law in alleged N2.7b fraud case
The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika ...
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 ...
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 ...
Buy Our Research Book
World Stage Limited is a research and technology driven Africa focused firm with expertise in multi-faceted business communication services.