Tag
EFCC
The Socio-Economic Rights and Accountability Project (SERAP) has initiated a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited, citing the company’s inability to account for and clarify the location of the purported missing $2.04 billion and N164 billion in oil revenues.
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have led to the crash of the naira within the next one week.
The Economic and Financial Crimes Commission (EFCC) says it will prosecute a former Minister of Aviation, Hadi Sirika, over alleged money laundering, contract fraud in the ministry and Nigeria Air debacle.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the anti-graft agency recovered over N120 billion since his assumed office six months ago.
The Federal High Court Abuja has adjourned to rule on the bail application filed by a Binance executive, Tigran Gambaryan.
EFCC, on Tuesday, urged the Federal High Court Abuja and parties to help determine the whereabouts of the former Governor of Kogi State, Yahaya Bello, who is facing an N80.2 billion money laundering charge alongside his nephew, Ali Bello, and others.
The Federal High Court in Abuja on Friday has discharged a former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Bello Adoke, from a seven-year-old money laundering suit instituted against him by the Economic and Financial Crimes Commission (EFCC).
The Nigerian Immigration Service (NIS) on Thursday placed on its watchlist the embattled immediate past Governor of Kogi State, Yahaya Bello, amid allegations of N80.2 billion money laundering charge by the EFCC.
The EFCC has threatened to involved the Nigerian Army in arresting Yahaya Bello.
The Federal High Court has dismissed ex-governor Willie Obiano's motion against EFCC's fraud case.
The EFCC says it is set to arraign Ex-Kogi Governor Yahaya Bello on money laundering charges.
Cubana Chief priest has asked the Federal High Court Lagos to decline jurisdiction on a naira abuse case.