Our reporter/ The Economic and Financial Crimes Commission(EFCC) has asked the federal government to ban embassies from transacting in foreign currencies within Nigeria, saying it is illegal and “unhealthy”. In a letter…
Read More EFCC move to stop dollar transactions by embassiesTag: efcc
Sirika arraigned over alleged N2.7bn fraud, pleads not guilty
Our reporter/ A former aviation minister Hadi Sirika on Thursday pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by the Economic and Financial…
Read More Sirika arraigned over alleged N2.7bn fraud, pleads not guiltyEFCC to arraign Sirika, daughter, two others over alleged fraud
Our reporter/ The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital…
Read More EFCC to arraign Sirika, daughter, two others over alleged fraudNaira Abuse: Cubana chief priest, EFCC consider out-of-court settlement
A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against celebrity bartender, Pascal Okechukwu, popularly known as Cubana Chief Priest, over alleged…
Read More Naira Abuse: Cubana chief priest, EFCC consider out-of-court settlementYahaya Bello: EFCC confirms receipt of $760,000 from Abuja American school
Our reporter/ The American International School, Abuja, has paid the sum of $760,910 to the Economic and Financial Crimes Commission (EFCC) as refund for an advanced school fees paid to…
Read More Yahaya Bello: EFCC confirms receipt of $760,000 from Abuja American school
