Tag: EFCC
N120m Scam: Legislative Aide Gets 8 Yrs Jail Term
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of a former legislative aide and banker, [more…]
We Followed Due Process, Nigeria Air Project Not A Scam — Hadi Sirika
Nigeria Former Aviation Minister, Hadi Sirika, has dismissed claims that the Air Nigeria project conceptualised by former President Muhammadu Buhari’s administration was a scam. [more…]
Court Freezes Four Accounts Linked to Former NNPCL Boss Kyari Over Alleged Fraud
The Federal High Court in Abuja has directed the temporary freezing of four Jaiz Bank accounts allegedly connected to the former Group Managing Director (GMD) [more…]
Tambuwal’s Ordeal Shows EFCC Is Politically Motivated – Atiku
Former Vice President Atiku Abubakar has alleged that the Bola Tinubu-led administration is using the Economic and Financial Crimes Commission (EFCC) as a political tool [more…]
EFCC Withdraws Case, Court Strikes Out Charge Against Otudeko
The Federal High Court in Lagos on Wednesday struck out the ₦12.3 billion case filed by the Economic and Financial Crimes Commission (EFCC) against the [more…]
EFCC Delists Foreign Nationals From CBEx Wanted List
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. [more…]
Court Dismisses Emefiele’s Case Over 753 Forfeited Abuja Duplexes and Apartments
On Monday, the Federal Capital Territory (FCT) High Court in Apo, Abuja, dismissed an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, [more…]
Court Grants Warrant for Arrest, Detention of Six CEBEX Promoters
Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest and detain six [more…]
EFCC on N1.3trn CBEX Probe: Nigerians Were Warned About Ponzi Schemes
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging [more…]
Alleged ₦33.8bn Fraud: Ex-Power Minister Paid in Dollars for Abuja Property — EFCC Witness
Former Minister of Power, Saleh Mamman. Credit: X/@EngrSMamman A witness, Mohammed Jidda presented by the Economic and Financial Crimes Commission in the trial of former [more…]
