Tag: EFCC
Naira swap: EFCC to arraign Emefiele on Wednesday
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on ...Assurance of safety: Counsel said Kogi ex-gov’ll be present in court June 13
A Federal High Court, Abuja, on Friday granted the application by the Economic and Financial Crimes Commission for the former governor of ...Anti-Corruption CSOs say EFCC turning Yahaya Bello’s prosecution to persecution
Frontline Anti-Corruption Civil Society Organisations have again advised the Economic and Financial Crimes Commission to toe the path of the rule of ...EFCC, Cubana Chief Priest consider out-of-court settlement over naira abuse
The Economic and Financial Crimes Commission and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have decided on out-of-court settlement ...Bello: EFCC breaches ex-gov children’s rights, says Kogi youths
Some youths from Kogi State on Wednesday stormed Abuja in a May Day solidarity walk for Nigerian children. According to the organisers ...EFCC probes 1,146 frozen accounts for money laundering
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging ...Abuja American School writes EFCC, to refund Yahaya Bello’s $760k children’s school fees
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund ...We traced N4.6bn to Bafarawa’s son, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission Hamza Abdullahi, has narrated how N4.6 billion from the arms deal was traced ...EFCC interrogates ex-Aviation Minister over alleged ₦8bn fraud
Men of the Economic and Financial Crimes Commission (EFCC), on Tuesday, quizzed a former Minister of Aviation, Hadi Sirika, over alleged ₦8bn ...EFCC continues crackdown on cryptocurrency platforms, others to tackle dollar rise
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira. Impeccable sources ...