Global Upfront Newspapers
BusinessCoverJusticeNews

Court Grants EFCC Order to Freeze 1,146 Suspicious Accounts Linked To Forex Manipulation, Terrorism, Money Laundering

Global Upfront
Justice Emeka Nwite of the Federal High Court Abuja on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission (EFCC) an interim order...
Read more
AmericaCoverJusticeLifeNewsOdd NewsPolitics

Yahaya Bello: American International School Abuja Refunds $760,910 To EFCC, Being Advance Payment For Children School Fees Up To 2035

Global Upfront Newspapers
The American International School of Abuja has paid $760,910.84 to the Economic and Financial Crimes Commission (EFCC) from the $845,852 school fees deposited by former...
Read more
CoverJusticeLifeNewsPolitics

Ex-Anambra Governor, Obiano, Loses Bid To Stop Trial Over Alleged N4bn Fraud, Judge Grants Him 60 Days To Travel Abroad For Treatment

Global Upfront
A Federal High Court in Abuja has dismissed the application by a former Governor of Anambra State, Willie Maduabuchi Obiano, seeking to quash the N4...
Read more
Breaking NewsCoverJusticeLifeNewsPolitics

Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18, Warns On “Obstruction of Our Operations”

Global Upfront
The Economic and Financial Crimes Commission (EFCC) said it will on Thursday, April 18, 2024 arraign former Governor of Kogi State, Yahaya Adoza  Bello before a...
Read more
Breaking NewsCoverJusticeNews

Setting the Records Straight on Investigations of Humanitarian Affairs Ministry – EFCC

Global Upfront
The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged...
Read more
CoverFeaturesLifeOpinionPolitics

BBC, Betta Edu, And Her Ministry of Corruption

Global Upfront
By Farooq A. Kperogi – Twitter: @farooqkperogi The Economic and Financial Crimes Commission (EFCC) aroused the rage of Nigerians this week when it revealed in...
Read more

This website uses Cookies to improve User experience. We assume this is OK...If not, please opt-out! Accept Read More