No fewer than 58 former governors have allegedly looted, embezzled and laundered a total of ₦2.187…
Category: EFCC
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EFCC’s Case Against Emefiele Stalls As Defence Requests More Time
The trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has…
Alleged Fraud: Court Adjourns Trial of Ex-Benue Governor, Suswam
Justice Peter Lifu of the Federal High Court in Abuja has adjourned until May 8, 2024,…
EFCC Slammed With ₦10 Million Damages For Declaring Pastor, Wife Wanted Without Court Order
The Federal High Court in Yenagoa, Bayelsa State, has ordered the Economic and Financial Crimes Commission…
Four ‘EFCC Officials’ Arrested Over Alleged Robbery, Kidnapping In Nasarawa
Four individuals parading themselves as officials of the Economic and Financial Crimes Commission (EFCC) to commit…
EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud
A former commissioner for finance in Kwara State, Ademola Banu, is currently being tried over alleged…
Forex Crisis: Court Permits EFCC To Freeze 1,146 Individuals, Coys Accounts
A Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to…
Why We Returned Yahaya Bello’s Children’s Fees To EFCC – American International School
The American International School, Abuja, has clarified that its decision to return part of the tuition…
Yahaya Bello Vs EFCC: American School Refunds $760,910 Meant To Cover 14 Years Fee
The American International School of Abuja has returned $760,910.84 to the Economic and Financial Crimes Commission…
EFCC Arrests 34 Suspected Currency Speculators
The Economic and Financial Crimes Commission (EFCC) has apprehended 34 individuals suspected of engaging in foreign…