The supreme court is set to hear a case involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria (UBN) and Petro Union Oil & Gas Company Limited over
Tag "Economic and Financial Crimes Commission (EFCC)"
A federal high court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) temporary forfeiture of funds linked to Mudashiru Ajayi Obasa, speaker of the Lagos house of
Ali Ndume, senator representing Borno south, has told a federal high court in Abuja that he does not know the whereabouts of Abdulrasheed Maina, former chairman of the Pension Reform
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) says it will audit all revenue inflows and remittances to the federation account. The commission said it has entered a partnership with
The Economic and Financial Crimes Commission (EFCC) says it has recovered over N4.16 billion from lottery companies, being revenue owed
The Economic and Financial Crimes Commission (EFCC) has arrested Abdulahi Opashola and Adebisi Ademola, identified as lecturers at the Kwara
Wahab Shittu, lawyer to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says the verdict
Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a
Abubakar Malami, attorney-general of the federation (AGF), says the probe of Ibrahim Magu, suspended acting chairman of the Economic and
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