Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others as EFCC failed to prove its case
Justice Abubakar Kutigi of a High Court of the Federal Capital Territory (FCT), on Thursday discharged former Attorney-General of the ...
Tag: EFCC
Nigeria files tax evasion charges against Binance
WorldStage Newsonline-- Federal Government of Nigeria has initiated criminal proceedings against Binance, a prominent cryptocurrency exchange platform. The decisive move, ...
EFCC arraigns two men over alleged N2.8b fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has arraigned two men, Akeem Adekunle and Kayode Olusola-Ayodeji, in an ...
EFCC boss tasks NDIC not to allow banks to fail
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has urged the Nigeria Deposit Insurance Corporation (NDIC), ...
EFCC tasks CAC on speedy response to enquiries
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has urged the Corporate Affairs Commission (CAC), to always make speedy ...
Nigeria: EFCC re-arraigns Ex-PDP chair over alleged arms deal
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned former Peoples Democratic Party (PDP)’s Chairman, Bello Mohammed, ...
Court dismisses Agunloye’s suit against EFCC, awards N500,000 fine
A Federal High Court, Abuja, on Monday, dismissed a fundamental rights enforcement suit filed by Dr Olu Agunloye, former Minister ...
Nigeria: Court orders Binance to release data to EFCC over alleged terrorism financing
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with ...
EFCC names ex-Kogi governor in alleged corruption perpetrated before he assumed office
There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial ...
NNPC Ltd wants EFCC to help tackle crude oil theft
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the Economic and Financial Crimes Commission (EFCC) to help ...
Buy Our Research Book
World Stage Limited is a research and technology driven Africa focused firm with expertise in multi-faceted business communication services.