Emefiele: EFCC indicts Bestman Anekwe ‘s NIPCO in million dollars bribery scandal
NIPCO PLC, an oil and gas company led by billionaire, Chief Bestman Anekwe is currently entangled in a multi-million-dollar bribery ...
Saturday, July 6, 2024
Tag: EFCC
How Raja Punjab ‘bribed’ Emefiele $14.8m over illegal forex deals
The Economic and Financial Crimes Commission, EFCC, has given details of how Raja Punjab allegedly bribed Godwin Emefiele, the disgraced ...
PDP protests as ex-Kwara gov spends second night in EFCC custody
Members of the opposition Peoples Democratic Party (PDP) in Kwara State on Wednesday converged at the Ilorin zonal office of ...
Alleged Fraud: EFCC declares Emefiele’s wife, three others wanted
Margaret Emefiele, the wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, have ...
EFCC deceived me to admit fraud allegations – Ex-AGF
Ahmed Idris, former Accountant General of the Federation, has accused the Economic and Financial Crimes Commission of deceiving him to ...
Court adjourns ex-AGF, Idris’ trial on alleged N109bn fraud to March 20
The trial of Ahmed Idris, a former Accountant General of the Federation, on alleged N109 billion corruption charge, at the ...
N3.6bn scam: EFCC seeks court order to arrest ex-NDDC director, Tuoyo Omatsuli
The Economic and Financial Crimes Commission (EFCC), on Wednesday, prayed Justice Daniel Osiagor of the Federal High Court sitting in ...
BREAKING: EFCC boss names group financing terrorism in Nigeria
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that the anti-graft agency uncovered how a ...
EFCC brings Obiano to court for arraignment over ‘N4bn fraud’
Willie Obiano, a former governor of Anambra State, has been brought before a Federal High Court in Abuja for arraignment ...
Witness tells court how ex-HoS, Oyo-Ita laundered govt funds
The Economic and Financial Crimes Commission (EFCC)’s witness, Hamma-Adama Bello has told a Federal High Court (FHC), Abuja how Winifred ...
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