Fraud

Prosecution 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 …

John 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 …

It 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 …

The 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 …

Godwin 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 …

-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 …

….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) …

The 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 …

The 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 …

A 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 …