Tag: Economic and Financial Crimes Commission (EFCC)
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Former Benue Governor Gabriel Suswam Arrested By DSS
Gabriel Suswam, the former governor Benue State, has reportedly been arrested by the Department of State Services (DSS).
According to Channels TV, Suswam was arrested...
BREAKING: Ex-Taraba Governor, Jolly Nyame sentenced to 14 Years in Prison for Fraud
Jolly Nyame, former governor of Taraba state, has been sentenced to 14 years in prison.
Nyame was charged on 41 counts of fraud, but was...
Bola Shagaya Loses Bid to Reclaim Seized N1.9bn
The Federal High Court in Lagos has dismissed an application seeking to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to...
EFCC Charges Globacom with $6.7m Fraud
The Economic and Financial Crimes Commission has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court in Ikeja for an alleged...
Why Court Quashed EFCC’s ‘Wanted’ Declaration on Benedict Peters
More facts have come to light as to why a High Court sitting in the Federal Capital Territory (FCT), Abuja, quashed the declaration of...
