Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, and other top officials are still under investigation over an alleged $7.2 billion fraud linked to the rehabilitation of the Kaduna, Warri, and Port Harcourt refineries.
The Federal High Court in Abuja has scheduled June 23 to hear a contempt (committal to prison) suit against the Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, and two others over their alleged disobedience of a Supreme Court judgment.
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of...
A certified court document has revealed that former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,...
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” have sought bail from the...
Federal High Court jails 9 Chinese arrested for cryptocurrency investment and romance fraud in Lagos
A Federal High Court in Lagos has convicted and sentenced nine Chinese nationals to one year imprisonment each for internet fraud and cyber-terrorism.
Representatives from banks have been listed among witnesses in the Economic and Financial Crimes Commission's (EFCC) charge against...
The Federal High Court sitting in Ikoyi, Lagos, on Thursday, has adjourned till July 24, 2025, for judgment on the alleged $2,198,900.00 fraud case involving a former Executive Secretary, National Health Insurance Scheme(NHIS) Dr. Olufemi Martins Thomas.
The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing...
An aide to former Central Bank of Nigeria (CBN) governor John Adetola revealed in court that he did not document an alleged $400,000 payment he delivered to his former boss, Godwin Emefiele.
The Federal Government has announced plans to sell a 753-unit housing estate in Abuja, recovered from the embattled former Central Bank Governor, Godwin Emefiele, to interested Nigerians.
Bank staff testified before the Federal Capital Territory (FCT) High Court, Apo, Abuja, in connection with an alleged...