Tag
EFCC
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, told the Federal Capital Territory High Court Abuja on Tuesday that former Minister of Aviation, Hadi Sirika's daughter, Fatima, and son-in-law, Jalal Hamma, owned Al-Buraq Global Investment Ltd, a company the Economic and Financial Crimes Commission (EFCC) indicted in an aviation fraud suit.
EFCC's second witness testified in EFCC's unlawful naira printing case against Godwin Emefiele.
Federal High Court Abuja orders final forfeiture of properties bought by BDC dealer Jedidiah Ibrahim Ezenwa over N1.2 billion contract scam case by EFCC.
Ondo state governor, Lucky Aiyedatiwa, accused operatives of the Economic and Financial Crimes Commission (EFCC) of disrupting "legitimate business activities" in Akure, Ondo state capital.
The Supreme Court of Nigeria, Abuja has reversed the final forfeiture order made against N1,222,384,857.84 linked to Melrose General Services Limited, associated with the much-talked-about Paris Club Refund.
The EFCC has secured final forfeiture of NOK University, Kaduna.
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv) and three others on a nine-count money laundering charges.
Nigeria's Minister of Information and National Orientation, Mohammed Idris, has said that "the ongoing trial of rogue online platform, Binance, and one of its Chief Executives, who illegally trade in cryptocurrency in Nigeria", Tigran Gambaryan, is following due process recognized by the laws of the Federal Republic of Nigeria.
The EFCC has secured another interim forfeiture against properties linked to Emefiele.
EFCC is seeking a final forfeiture order of the Federal High Court Lagos against a $1.4 million allegedly linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, including his multi-million-naira properties.
The Nigerian Senate has introduced a bill to amend the Central Bank of Nigeria (CBN) Act of 2007, proposing a 21-year imprisonment penalty for breaches of the CBN Act limit on ways and means advances.
The naira held its ground on the unofficial market, appreciating against the dollar on the parallel market as the dollar index posted some losses amid profit-taking.