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Tag: efcc

headline News

Cubana Chief Priest pleads not guilty to naira abuse charges, granted ₦10m bail

Iheanyi Ejiofor April 17, 2024 No Comments #Cubana Chief Priest#naira abuseefcc

Our reporter/ Social media celebrity Pascal Okechukwu aka Cubana Chief Priest on Wednesday pleaded not guilty for alleged naira abuse. He pleaded not guilty to the three-count charge filed against…

Read More Cubana Chief Priest pleads not guilty to naira abuse charges, granted ₦10m bail
Entertainment headline

EFCC to arraign Cubana chief priest on for abuse of naira

Iheanyi Ejiofor April 16, 2024 No Comments #Bobrisky#Cubana Chief Priest#naira abuseefcc

Our reporter/ The Economic and Financial Crimes Commission (EFCC) will on Wednesday arraign social media celebrity, Pascal Okechukwu, aka Cubana Chief Priest for allegedly abusing the naira at a social…

Read More EFCC to arraign Cubana chief priest on for abuse of naira
headline News

JUST IN: EFCC discoverfraudulent COVID funds, World Bank loan at humanitarian ministry

Iheanyi Ejiofor April 14, 2024 No Comments #Covid fundsefcc

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 ministry
Business Economy headline

How I collected $3 million cash for Emefiele, CBN employee tells court

Iheanyi Ejiofor April 13, 2024 No Comments #CBNefccemefiele

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 court
headline News

EFCC recovers N30bn from Beta Edu, Halima Shehu, investigates 50 bank accounts

Iheanyi Ejiofor April 8, 2024 No Comments #Beta Edu#N30bnefcc

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 accounts

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