Our reporter / The Economic and Financial Crimes Commission (EFCC) on Sunday said its operatives has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at…
Read More JUST IN: EFCC discoverfraudulent COVID funds, World Bank loan at humanitarian ministryTag: efcc
How I collected $3 million cash for Emefiele, CBN employee tells court
A Central Bank of Nigeria (CBN) employee, Monday Osazuwa, told the Ikeja Special Offences Court on Friday how the apex bank’s former governor, Godwin Emefiele, on different occasions, directed him…
Read More How I collected $3 million cash for Emefiele, CBN employee tells courtEFCC recovers N30bn from Beta Edu, Halima Shehu, investigates 50 bank accounts
Our reporter/ The Economic and Financial Crimes Commission (EFCC) on Monday said its operatives has recovered N30 billion for the Federal Government and is currently investigating 50 bank accounts as…
Read More EFCC recovers N30bn from Beta Edu, Halima Shehu, investigates 50 bank accountsLagos High Court orders remand of Emefiele in EFCC custody
Our reporter/ The Ikeja High Court in Lagos State on Monday ordered the remand of a former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele in the custody…
Read More Lagos High Court orders remand of Emefiele in EFCC custodyEFCC to charge Bobrisky to court for serially abusing naira at parties
Our reporter/ The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC) on Thursday said it has commenced an investigation of Bobrisky for allegedly spraying naira notes. Bobrisky…
Read More EFCC to charge Bobrisky to court for serially abusing naira at parties
