The Legal Practitioners Disciplinary Committee (LPDC) has struck out the name of Adekunbi Ogunde from the list of legal practitioners in Nigeria. Akorede Lawal, spokesperson of the Nigerian Bar …
Investigation
- FraudInvestigation
EFCC drags Emefiele to Court for allegedly printing N684.5m with N18.9bn
by Reporterby ReporterIt 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 …
- FraudInvestigation
Yahaya Bello withdrew $720,000 from Kogi account to pay child’s school fees -EFCC chairman
by Reporterby ReporterThe 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 …
- FraudInvestigation
CBN official tells court how he collected over $3m in cash for Emefiele
by Reporterby ReporterGodwin 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 …
- FraudInvestigation
How Emefiele conferred corrupt advantage on five firms, by EFCC
by Reporterby Reporter-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 …
- BreakingInvestigation
Police arrest hotel owner for murder of alleged phone thief in Imo
by Reporterby ReporterThe police in Imo State have arrested the owner of a guest house for allegedly killing a suspected phone thief. The guest house owner identified as Ibe Obasi and …
- FraudInvestigation
Multi Billion Dollar Fraud: Again, EFCC to arraign Emefiele in Lagos Court, Monday
by Reporterby Reporter….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) …
Dr. Dere Otubu is the Chairman of Eko Electricity Distribution Plc, which has over the last few months, come under heavy criticism, concerning the crisis that the company has found …
- FraudInvestigation
Alleged n2.2bn oil subsidy fraud: Efcc presents additional witness against Mamman Ali, one other
by Reporterby ReporterThe 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 …
- InvestigationNews
FULL LIST: Alleged money laundering, other five-count charge against Bobrisky
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) on Thursday, April 4 filed a six-count charge against Idris Olanrewaju Okuneye popularly known as Bobrisky. Bobrisky will be arraigned on Friday, April …