Former aide admits no record of alleged $400,000 payment to ex-CBN Gov. Godwin Emefiele
An aide to former Central Bank of Nigeria (CBN) governor John Adetola revealed in court that he did not document ...
Tag: EFCC
FG to sell 753-unit estate recovered from former CBN Governor Emefiele to Nigerians
The Federal Government has announced plans to sell a 753-unit housing estate in Abuja, recovered from the embattled former Central ...
Witness testifies in EFCC’s alleged N1.9bn fraud case against Works Ministry Director, Surveyor
Bank staff testified before the Federal Capital Territory (FCT) High Court, Apo, Abuja, in connection with an alleged N1.9 billion ...
EFCC warns: Nigerian youths in rat race for fraudulent wealth
The Economic and Financial Crimes Commission (EFCC) has alerted stakeholders that many youths in Nigeria are caught up in the ...
EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously ...
Alleged N3.1bn fraud: Ex-Governor Gabriel Suswam seeks no-case ruling as EFCC concludes case again
The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, ...
Alleged Corruption: Group cautions EFCC against becoming political witch-hunts tool in Nigeria
The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...
System Glitch: Court orders final forfeiture of N1.2bn stolen by individuals from Nigerian bank
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...
Ex-Warri, Kaduna, PH refinery MDs threaten N50 billion lawsuit
Three former Managing Directors (MDs) of Nigeria’s major refineries have issued a stern legal threat against a prominent national newspaper, ...
Q-net Scam: EFCC arrests 3 people suspected of raking in hundreds of millions from students
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that ...
