Tag: EFCC

MON, MAR 25 2024-theGBJournal|The Federal Inland Revenue Service (FIRS) Monday filed a tax evasion charges against Binance, deepening the cryptocurrency exchange platform woes in...

TUE, MAR 19 2024-theGBJournal| The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of properties and 324...

FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...

...Says as a law-abiding and ethical corporate citizen, we remain committed to providing the EFCC with all necessary information and cooperation Text of the group's...

TUE, DEC 05 2023-theGBJournal|The Economic and Financial Crimes Commission (EFCC), on Tuesday, presented a budget of N76.586 billion as its budget proposal for 2024...

THUR, NOV 30 2023-theGBJournal|A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, told Justice Nnamdi Dimgba of the Federal High Court,...

SUN, NOV 12 2023-theGBJournal| The Economic and Financial Crimes Commission (EFCC) said on Saturday that its Operatives arrested 14 suspected vote buyers in Otueke,...

...The Attorney-General's functions, in many countries, are detailed in Acts of Parliament, not just the Constitution WED, OCT 18 2023-theGBJournal|Osita Chidoka, Former Aviation Minister under...

THUR, OCT 12 2023-theGBJournal| President Tinubu has approved the appointment of Mr. Ola Olukoyede as the new Executive Chairman of the Economic and Financial...

TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...