EFCC
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A stern warning has been given by the Economic and Financial Crimes Commission, EFCC, on Monday to organizations transacting with dollar or any foreign currency that they risk being sent to jail. The agency during its latest edition of its monthly e-magazine made this known through its chairman Ola Olukoyede, that anyone caught using […]
The criminal charge brought before the Nigerian court against the former Central Bank of Nigeria Governor, Godwin Emeifele has been amended by the federal government. The federal government had earlier filed a six-count charge against Emeifele but has now been increased to 20 counts. The amended charge borders on criminal breach of trust, forgery, […]
The Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank and Jaiz Bank are being quizzed by the Economic and Financial Crimes Commission in connection with the over N44 billion fraud allegedly uncovered in the Ministry of Humanitarian Affairs and Poverty Alleviation. At about 4:55 pm on Tuesday in Abuja, the […]
Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, is to face interrogation over financial dealings in her office at the Economic and Financial Crimes Commission (EFCC), today. President Bola Tinubu had earlier authorised her suspension from office, through the Special Adviser on Media and Publicity, Ajuri Ngelale and directed the EFCC to […]
Former Minister of Humanitarian Affairs, Sadiya Umar-Farouk, has arrived at the EFCC to meet with interrogators over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a contractor, James Okwete. At about 10:20 am on Monday, the ex-minister on X said she was at the EFCC headquarters. “I have, […]
Following the visit of the Economic and Financial Crimes Commission, EFCC, to Dangote’s group headquarters on January 4, 2024, the company has expressed readiness to assist the anti-graft agency in its investigations. The Group said it was cooperating with the commission which is investigating the possible misuse of foreign exchange from the central bank. […]
The Federal High Court in Maitama, Abuja has granted bail to Godwin Emeifele, the suspended Governor of the Central Bank of Nigeria with the sum of N300 million. Justice Hamza Muazu, delivered the judgement with the condition of the embattled Emefiele to provide two sureties, residing in the Federal Capital Territory, Abuja, and […]
Gunmen attacked the Adamawa State Police Headquarters in Jimeta community, in the early hours of Wednesday, which has set fear in the heart of residents in Yola. A resident who pleaded anonymity said gunshots rend the air for over 30 minutes. The Police Public Relations Officer, SP Suleiman Yahaya Nguroje, later confirmed to […]
An Abuja High Court sitting in Maitama, had on Wednesday granted bail to the former Central Bank of Nigeria Governor, Godwin Emefiele who has been in detention for months. The court, in a ruling that was delivered by Justice Olukayode Adeniyi, ordered that Emefiele be released to his lawyers. The judge held, “There must […]
The former governor of the Central Bank of Nigeria, Godwin Emeifele has finally been taken to court by the Economic and Financial Crimes Commission, EFCC, on Wednesday. EFCC brought the suspended CBN boss to the Federal High Court in Abuja after they failed to honour an order given by the court to produce […]
Crown FM Onitsha