N80bn fraud: Yahaya Bello asks court to transfer case to Kogi
Yahaya Bello, the embattled former governor of Kogi State, has urged the Chief Judge of the Federal High Court, Justice ...
Monday, July 1, 2024
Tag: EFCC
Naira abuse: Cubana Chief Priest to forfeit N10m as court strikes out case
A Federal High Court sitting in Ikoyi, Lagos on Tuesday, June 25, struck out the suit against celebrity bartender, Pascal ...
Union Bank officials in EFCC custody for N4.1m fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two former staff of Union Bank for allegedly ...
How Emefiele’s personal assistant stole $6.2m CBN fund – Investigator
Details have emerged on how one Odoh Eric Ocheme, a personal assistant to Godwin Emefiele, the sacked governor of the ...
Abubakar Isa Funtua arrested by EFCC over N28bn Keystone Bank fraud
Abubakar Isa Funtua, son of late Isa Funtua, has been arrested by the Economic and Financial Crimes Commission, EFCC, over ...
EFCC secures final forfeiture of 20 properties, 10 vehicles belonging to Arthur Eze
The Economic and Financial Crimes Commission, (EFCC) has secured the final forfeiture of 20 properties and 10 vehicles of Arthur ...
EFCC arraigns TStv CEO, Bright Echefu, three others for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Bright Echefu, the Managing Director and Chief Executive Officer of Telecom ...
EFCC denies assaulting suspects at Ondo clubs
The Economic and Financial Crimes Commission (EFCC) has denied assaulting suspects during a raid in Akure, Ondo state capital. On ...
Court directs EFCC to investigate Danium Energy for alleged fraud
The Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to investigate an oil ...
JUST IN: EFCC arraigns Emefiele for printing N684m notes with N18.96bn
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a former Governor of the Central Bank of Nigeria (CBN) ...
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