The Economic and Financial Crimes Commission (EFCC) at the Maitama Division of the Federal Capital Territory (FCT) High Court opened its case of alleged N2.6 billion fraud against former Aviation…
Read More N2.8 billion Fraud: EFCC opens case against ex-aviation minister Sirika, daughter
Our reporter/ The federal high court in Lagos has granted an order of interim forfeiture of properties valued at N11,140,000,000.00 linked to the embattled former Central Bank of Nigeria (CBN)…
Read More Again, Court orders forfeiture of N11.14bn choice properties linked to Emefiele
Former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has been reported dead at the age of 61. According to Premium Times report, Lamorde died in Egypt…
Read More Lamorde, ex-EFCC chairman, dead at 61 – Report
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 embassies
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 guilty