EFCC
NNPC Ltd. solicits EFCC’s support in crude oil theft fight
The Nigerian National Petroleum Company Limited (NNPCL) has asked the Economic and Financial Crimes Commission (EFCC) to collaborate to tackle the menace of...
Documents Emefiele Used To Request $6.2m Payment For Election Observers Forged, Forensic Analyst Tells Court
A forensic analyst, Mr. Bamaiyi Meriga, has confirmed that the documents used by the former Central Bank of Nigeria (CBN) Governor, Mr. Godwin...
Alleged N7.6bln fraud: Appeal Court strikes out FG’s bid to retry ex-Abia Gov. Orji Kalu
An appellate court in Abuja has struck out the appeal filed by the Federal Government seeking to reopen the criminal trial of Orji...
Emefiele’s trial: Buhari’s signature forged to withdraw $6.2m from CBN for Election Observers – ex-SGF, Boss Mustapha
A former Secretary to the Government of the Federation, Mr. Boss Mustapha, testified on Tuesday in the ongoing trial of former Central Bank...
Emefiele: Witness confirms $6.2m unlawful payment for foreign election observers
The Central Bank of Nigeria (CBN) Deputy Director in Charge of Branch Operations, Mr. Onyeaka Ogbu, has revealed that he is aware of...
Money laundering: EFCC declares Emefiele’s wife, Margaret, three others wanted
The Economic and Financial Crimes Commission (EFCC) has declared the spouse of embattled former Governor of the Central Bank of Nigeria (CBN), Mr....
EFCC sets up task force to combat dollarization of economy, mutilation of naira
The Economic and Financial Crimes Commission (EFCC) has announced the setting up of a special task force in zonal commands to address currency...
Breaking: Court quashes N21bln money laundering charge against ex-Chief of Air Staff, Amosun
A Federal High Court sitting in Lagos has dismissed the N21 billion money laundering charge levelled against a former Chief of Air Staff,...
Resolve litigation on $1.3bn Malabu OML 245 deal, Pres. Tinubu orders AGF, Lokpobiri, others
President Bola Tinubu has given a marshing order to the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), the...
How Bafarawa diverted N4.6bln from ex-NSA for prayers, election, acquire luxury vehicles
A startling revelation has been made about how a former governor of Sokoto State, Attahiru Bafarawa, diverted a whooping N4.6 billion he received...
Alleged ₦4bln fraud: Ex-Anambra governor, Obiano, arraigned, enters ‘not-guilty’ plea
“The judge said Obiano should enjoy bail on the administrative terms granted earlier by the EFCC” The immediate past governor of Anambra State,...
Update: Ogun speaker impeached for gross financial misconduct, say lawmakers
A lawmaker representing Obafemi-Owode state constituency in the Ogun State House of Assembly, Mr Soneye Kayode, has clarified that the Speaker of the...
Alleged ₦4bn fraud: EFCC to arraign ex-Anambra governor, Obiano, Jan. 24
The immediate-past governor of Anambra State, Mr. Willie Obiano, will be arraigned before Justice Inyang Ekwo of the Federal High Court, Abuja, on...
Yar’adua’s minister, Charles Ugwuh, in EFCC net over alleged N3.6bln fraud
A former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, in the late President Umaru Yar’adua administration has been arrested and is now...
$6bn power project: Reprieve as Obasanjo’s Power Minister, Olu Agunloye, gets N50m bail
Reprieve came for a former Minister of Power and Steel, Dr. Olu Agunloye, on Thursday as he was granted a N50 million bail...
Obasanjo’s Power Minister, Olu Agunloye, remanded in Kuje prison
Former Minister of Power and Steel, Dr Olu Agunloye, is to join the inmates of the Kuje Correctional Centre (prison), Abuja, following a...
