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Read more about the article Currency Racketeering: Man Jailed In Enugu For Hawking New Naira Notes
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

Currency Racketeering: Man Jailed In Enugu For Hawking New Naira Notes

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Onuigbo Chibuzor for currency racketeering in Enugu State. According to a statement on Monday by…

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June 18, 2024
Read more about the article Two Fake EFCC Operatives Bag 46 Years Jail In Lagos
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Two Fake EFCC Operatives Bag 46 Years Jail In Lagos

Justice 0.0. Abike-Fadipe of the Special Offences Court sitting in Ikeja has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadia Adekunle to 46 years imprisonment for impersonating operatives…

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June 16, 2024
Read more about the article BREAKING: Court Of Appeal Slams Fine On Ex-Kogi Gov, Yahaya Bello
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BREAKING: Court Of Appeal Slams Fine On Ex-Kogi Gov, Yahaya Bello

The Court of Appeal in Abuja has quashed the contempt case initiated by the immediate past Governor of Kogi State, Yahaya Bello, against the Chairman of the Economic and Financial…

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June 14, 2024
Read more about the article Again, Yahaya Bello Absent In Court Over Alleged N80.2 Billion Fraud
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Again, Yahaya Bello Absent In Court Over Alleged N80.2 Billion Fraud

Former Kogi State Governor Yahaya Bello has continuously failed to appear in court for his trial on charges of N80.2 billion fraud instituted by the Economic and Financial Crimes Commission,…

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June 13, 2024
Read more about the article Alleged N423b ‘Fraud’: EFCC Raises Team To Probe El-Rufai, Others
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Alleged N423b ‘Fraud’: EFCC Raises Team To Probe El-Rufai, Others

The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement of N423 billion by former Kaduna State Governor Nasir El-Rufai and some key…

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June 11, 2024
Read more about the article Abuse Of Naira: Woman Bags Six Months Jail For Hawking Naira Notes; Forfeits N897,000
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Abuse Of Naira: Woman Bags Six Months Jail For Hawking Naira Notes; Forfeits N897,000

The Economic and Financial Crimes Crimes Commission, EFCC, says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State.…

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May 31, 2024
Read more about the article EFCC Begins Probe On Alleged N2.5bn Fraud Against Kwankwaso
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EFCC Begins Probe On Alleged N2.5bn Fraud Against Kwankwaso

The Economic and Financial Crime Commission (EFCC) is conducting a thorough probe into the misappropriation of the New Nigeria People’s Party (NNPP) campaign funds in the 2023 polls. The anti-graft…

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May 31, 2024
Read more about the article Two Remanded For Offering Bribe To EFCC Officials
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Two Remanded For Offering Bribe To EFCC Officials

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…

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May 30, 2024
Read more about the article New Naira Notes: Emefiele Didn’t Get Approval To Redesign Naira, Ex-CBN Director Insists
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New Naira Notes: Emefiele Didn’t Get Approval To Redesign Naira, Ex-CBN Director Insists

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…

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May 29, 2024
Read more about the article Ex-EFCC Chairman, Rtd DIG Ibrahim Lamorde, Dies In Egypt
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Ex-EFCC Chairman, Rtd DIG Ibrahim Lamorde, Dies In Egypt

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…

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May 26, 2024
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