Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested two suspects, Faleti Waheed and Noah Olalekan, for allegedly offering N1.2m bribe to officials of…
The trial of the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, continued on Tuesday with a former Director of Operations at the apex bank, Ahmed Umar, telling…
A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, is dead. Lamorde, a retired police officer, was said to have died after he battled an undisclosed…
The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the embattled former governor of the Central…
The Economic and Financial Crimes Commission, EFCC, has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources privy to the development but…
Former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele has been granted a N300million bail following his arraignment on a four-count charge of printing new naira notes without…
Operatives of the Economic Financial Crimes Commission, (EFCC), on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, Kano and Port Harcourt. This came as…
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud. The…
Former Kogi State Governor, Alhaji Yahaya Bello has finally agreed to submit himself to the Federal High Court, sitting in Abuja for arraignment on June 13 in the corruption charges…
A Federal High Court sitting in Abuja has rejected the request by the immediate past governor of Kogi State, Yahaya Bello, to halt trial in the hearing of the N80.2bn…