Court stops Core Capital from spending investor’s N51m
A Federal High Court sitting in Lagos on Tuesday barred Core Capital Ltd and 26 other affiliated firms from dissipating the N51,079,318.37 balance left...
Fraud: EFCC grills ex Nasarawa governor Al-Makura, wife over alleged corruption
Nasarawa State former governor, Tanko Al-Makura and his wife, Mairo have been invited by the Economic and Financial Crimes Commission (EFCC) over alleged corruption.
Al-Makura, presently a...
EFCC re-arraigns ex-Gov. Muktar Ramalan Yero, ex-minister over alleged N700m bribe
Yero and others are being prosecuted by the anti-graft agency for their alleged involvement in the sharing of N700 million said to have been...
EFCC Re-arraigns Peter Hena, other FIRS Senior Officers over N4.5bn Fraud
A former Coordinating Director of Federal Inland Revenue
Service (FIRS), Mr Peter Hena and eight other officers of the agency have been
arraigned have been arraigned...
Real estate sector aids 90% of money laundering in Nigeria, says EFCC Chief
…there would be a reduction in looting if there is no one to launder the money
The Chairman of the Economic and Financial Crimes Commission...
