Tag
EFCC
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Captain Nuhu Haruna for an alleged criminal breach of trust, involving a substantial sum of N1,020,000,000 (One Billion, Twenty Million Naira only).
The National Security Adviser’s Office, led by Nuhu Ribadu, in collaboration with the Central Bank of Nigeria (CBN), has initiated a joint effort to combat forex speculation and tackle the issues affecting the country’s economic stability. 9
A former Secretary of the Government of the Federation, Boss Mustapha, has hinted that the $6.2 million was withdrawn from the Central Bank of Nigeria (CBN) on February 8, 2023, using forged document.
The Economic and Financial Crimes Commission (EFCC) has set up a task force to enforce extant laws against currency mutilation and dollarization of the economy.
The Economic and Financial Crimes Commission (EFCC) has arrested the Abubakar Ahmad Sirika, the brother of Hadi Sirika, the immediate past Aviation Minister over an alleged contract fraud in the aviation ministry.
EFCC has intensified efforts to bring Tuoyo Omatsuli, the former Executive Director on Projects at the Niger Delta Development Commission (NDDC), to justice over alleged involvement in a N3.6 billion fraud case.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists.
The Federal Capital Territory, FCT, High Court, under the jurisdiction of Justice Abubakar Hussaini Musa, reversed a previous order demanding the arrest of Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC).
EFCC has approached the Court of Appeal to set aside a no-case ruling granted on December 7, 2023, to a former governor of Niger State, Babangida Aliyu and former chairman of the PDP in the state, Tanko Beji, by a lower court over an alleged N4 billion fraud.
The Economic and Financial Crimes Commission (EFCC) announced that its operatives in Lagos have apprehended ex-Minister Charles Chukwuemeka Ugwuh for an alleged N3.6 billion conspiracy and fraud in the Commerce and Industry sector.
Lagos State Govt collaborated with EFCC through its real estate regulatory body to combat fraudulent activities in the real estate sector.
Telecom billionaire and one of Nigeria’s oil barons Mike Adenuga makes a comeback as Nigeria’s second-richest man with a $7.4 billion net worth valuation, pushing Abdul Samad Rabiu to third position.