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 …
Category:
Investigation
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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 …
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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 …
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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) …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …