Tag: EFCC
Court fixes date for Emefiele’s trial over alleged procurement fraud
An FCT High Court sitting in Maitama on Friday, fixed February 12 for the trial of suspended Central Bank Governor (CBN) Godwin Emefiele over...
EFCC grills AGF Oluwatoyin Madein over N585m Betta Edu scandal
The Economic and Financial Crimes Commission (EFCC) has quizzed the accountant general of the federation Oluwatoyin Madein over the alleged N585.2 million fraud involving...
Dismiss Cletus Ibeto’s appeal against arrest, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has urged the Court of Appeal in Lagos to dismiss an appeal filed by the chairman of...
EFCC arrests ex-minister Charles Ugwuh over alleged N3.6bn unpaid loan
The Economic and Financial Crimes Commission (EFCC) has arrested a former minister of commerce and industry Charles Ugwuh over alleged conspiracy and loan fraud...
Winifred Oyo-Ita failed to disclose property, accounts in asset declaration form...
Mubarak Isa, a witness of the Economic and Financial Crimes Commission (EFCC), on Friday told a Federal High Court in Abuja that the immediate-past...
Court remands former minister Olu Agunloye in Kuje prison
A Federal High Court in Abuja has ordered remanding a former minister of power and steel Olu Agunloye in Kuje Correctional Service.
The Economic and...
Betta Edu meets EFCC investigators hours after suspension
Minister of humanitarian affairs and poverty alleviation Betta Edu, who was suspended on Monday, has arrived at the Economic and Financial Crimes Commission (EFCC)...
Emefiele: EFCC confirms move to appeal N100m fine
The Economic and Financial Crimes Commission (EFCC) has said it would appeal the judgment of the Federal Capital Territory (FCT) High Court which awarded...
Sadiya Farouq meets EFCC investigators over ‘N37.1 billion fraud’
Former minister of humanitarian affairs, disaster management and social development Sadiya Farouq on Monday met with investigators at the Economic and Financial Crimes Commission...
Dangote Group reacts to EFCC operatives’ visit to headquarters
The Dangote Group has debunked allegations of getting unapproved foreign exchange allocations during the tenure of the embattled ex-governor of the Central Bank of...