The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB), Onitsha branch, Nwachukwu Placidus, to a …
Category:
Fraud
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FraudInvestigation
Alleged n3bn fraud: how oyo-ita, allies diverted public funds to private companies
by Reporterby Reporter 4 minutes readProsecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated before Justice James Omotosho of the …
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FraudInvestigation
Emefiele collected $600k kickback in cash from contractors, former CBN director tells court
by Reporterby Reporter 3 minutes readJohn Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of …
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FraudInvestigation
EFCC drags Emefiele to Court for allegedly printing N684.5m with N18.9bn
by Reporterby Reporter 3 minutes readIt appears that Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria, is facing further troubles as the Economic and Financial Crimes Commission has filed a new …
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FraudInvestigation
Yahaya Bello withdrew $720,000 from Kogi account to pay child’s school fees -EFCC chairman
by Reporterby Reporter 3 minutes readThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from the government’s coffers to a …
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FraudInvestigation
CBN official tells court how he collected over $3m in cash for Emefiele
by Reporterby Reporter 4 minutes readGodwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), is currently on trial for alleged abuse of office. Monday Osazuwa, an official of the CBN, has testified …
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FraudInvestigation
How Emefiele conferred corrupt advantage on five firms, by EFCC
by Reporterby Reporter 3 minutes read-Holiday stalls ex-CBN governor’s bail hearing Five firms have been linked to former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the latest corruption charges filed against him by …
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FraudInvestigation
Multi Billion Dollar Fraud: Again, EFCC to arraign Emefiele in Lagos Court, Monday
by Reporterby Reporter 2 minutes read….A 26-count charge is hanging on ex-CBN boss The Economic and Financial Crimes Commission (EFCC) will Monday, April 8, 2024 arraign immediate past governor of Central Bank of Nigeria (CBN) …
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FraudInvestigation
Alleged n2.2bn oil subsidy fraud: Efcc presents additional witness against Mamman Ali, one other
by Reporterby Reporter 5 minutes readThe Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff of the Debt Management Office, DMO, against Mamman Nasir Ali …
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FinanceFraudInvestigation
EFCC takes over Binance probe, plans fleeing executive’s extradition
by Online Source 12 minutes readThe Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 …