EFCC
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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 […]
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 […]
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, EFCC, the Executive Chairman of the Commission, Mr. Ola Olukoyede has directed that sting operations at night time be stopped in all the Commands of the EFCC. The directive was contained in a statement […]
Former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, has been released from the custody of the Department of State Services (DSS). A reliable source told the Cable that Emefiele was taken into custody by the Economic and Financial Crimes Commission, (EFCC) immediately after his release from DSS. The former CBN boss […]
Former Economic and Financial Crimes Commission, EFCC, boss, Abdulrasheed Bawa, has been released by the Department of State Services, DSS, on Thursday after four months of being in the detention. Bawa was arrested and detained by the EFCC for undisclosed reasons shortly after he visited President Bola Tinubu, and was released on Wednesday night […]

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