-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 …
Category:
Fraud
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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 …
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FraudInvestigation
EFCC witness says ex-HOS, Oyo-Ita, others awarded N3bn contracts to self
by Reporterby Reporter 2 minutes readA witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello on Tuesday said former Head of Service, Mrs Winifred Oyo-Ita, and others awarded N3 billion naira contracts to …
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FraudInvestigation
Details of how Emefiele awarded 45 contracts to wife, associates uncovered
by Reporterby Reporter 8 minutes readMore facts have emerged on how the former Central Bank of Nigeria (CBN) allegedly awarded 45 contracts, worth billions of naira, to family members, including his wife, Margaret Emefiele, and …
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FraudInvestigation
Tinubu suspends REA MD, executive directors over ‘N1.2bn fraud’
by Reporterby Reporter 2 minutes readPresident Bola Tinubu has suspended Ahmad Salihijo Ahmad, managing director and chief executive of the Rural Electrification Agency (REA) indefinitely. This was disclosed on Thursday in a statement by, …
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Fraud
ICPC arraigns University Of Calabar Lecturer over N20.6m fraud
by Reporterby Reporter 2 minutes readThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean at the University of Calabar, Prof. Francisca Ime Bassey, to court over her alleged involvement in …