Tag: EFCC
Court dismisses FG’s attempt to retry Orji Uzor Kalu for stealing N7.6 billion
The Court of Appeal in Abuja has rejected the Federal Government’s attempt to retry the former governor of Abia and the senator representing Abia Nort [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
Cletus Ibeto begs for out-of-court settlement with EFCC in N4.8bn fraud case
The Chairman of Ibeto Energy Development Company, Cletus Ibeto, who is facing charges of alleged N4,800,000,000 fraud, has approached the Economic and [...]
EFCC charges ex Anambra governor with stealing N4bn from state’s security vote
TheEconomic and Financial Crimes Commission (EFCC) has charged former Anambra State Governor Willie Obiano with money laundering offences involving st [...]
Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company
Hamma-Adama Bello, the Economic and Financial Crimes Commission, EFCC witness, has told the Abuja Division of the Federal High Court how Winifred Oyo- [...]
Zenith Bank debunks report on GMD’s arrest over alleged fraud in Ministry of Humanitarian Affairs
Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managi [...]
John Ogundare Campos, chairman Eti Osa LGA dragged before EFCC, state assembly for alleged atrocities
The Chairman of Eti-Osa East Local Council Development Area of Lagos State, Hon. John Ogundare Campos, has been dragged before the Economic an [...]
EFCC seizes international passports of Betta Edu, Sadiya Farouq-Umar over scandal rocking Ministry of Humanitarian Affairs
The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta [...]
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Devel [...]
EFCC indicts ex humanitarian minister, others as it uncovers N37bn money laundering schemr
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37.17 billion allegedly laundered in the Ministry of Humanitar [...]