The Peoples Democratic Party (PDP) has called on President Bola Ahmed Tinubu to restore the integrity of the 2024 budget …
Read More »Tag Archives: Economic and Financial Crimes Commission (EFCC)
Court of Appeal Rejects FG’s Request to Retry Senator Orji Uzor Kalu in N7.6bn Fraud Case
The Court of Appeal in Abuja has dismissed the Federal Government’s attempt to retry former Abia State Governor, Orji Uzor …
Read More »BDCs to Sell US Dollars at N1,314.01/US$ as CBN Mandates New Forex Policy
The Central Bank of Nigeria (CBN) has taken a decisive step to bridge the gap in the official and unofficial …
Read More »President Tinubu Appoints Hafsat Bakari as New NFIU Director
President Bola Tinubu has approved the appointment of a new Director and Chief Executive Officer for the Nigerian Financial Intelligence …
Read More »Court adjourns N338.8m money laundering trial of ex-Lagos Speaker Ikuforiji
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State …
Read More »P&ID Scam: Court admits ex-director, Grace Taiga to N30m bail
A Federal High Court, Abuja, on Wednesday, admitted Grace Taiga, former Director of Legal Services, Ministry of Petroleum Resources, to …
Read More »EFCC Chairman is hale, hearty and in a stable condition says spokesman
The Economic and Financial Crimes Commission (EFCC) has said that its chairman, Abdulrasheed Bawa is hale and hearty. The commission …
Read More »Nigeria secures landmark victory in bid to overturn P&ID judgement
Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). Delivering his judgement on Thursday, Ross Cranston, a judge of the Business and Property Courts of England and Wales, granted Nigeria’s application for an extension of … Continue reading Nigeria Secures Landmark Victory In Bid To Overturn P&ID Judgement
Read More »Shehu Sani grilled by EFCC over alleged extortion
Human right activist, Senator Shehu Sani, the former senator representing Kaduna central was on Tuesday December 31 interrogated by operatives …
Read More »Nigerians react as Shehu Sani lands in EFCC Net Over alleged fraud
Mixed reactions have trailed the arrest of a former lawmaker, Shehu Sani over alleged fraud....
The post Nigerians React As Shehu Sani Lands In EFCC Net Over Alleged Fraud appeared first on Information Nigeria.
Read More »