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    Tag: UBA

    Crime

    EFCC facilitates payment of $60m recovered from Nestoil to creditor banks

    The Economic and Financial Crimes Commission (EFCC) on Monday, August 17, facilitated the payment of $60 million recovered from Nestoil Limited to a ...
    By TSJ Reporter 2August 17, 20260
    Crime

    EFCC arraigns man in Borno over N650m money laundering, breach of trust

    The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Abubakar Muhammad before two separate courts in Maiduguri over ...
    By TSJ Reporter 2June 5, 20260
    Business

    ‘I rejected NNPC’s request to increase stake in my refinery,’ Dangote reveals

    The President of the Dangote Group, Alhaji Aliko Dangote, has said the group rejected requests by the Nigerian National Petroleum Company Limited to ...
    By News EditorMay 14, 20260
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