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 nairaTag: efcc
JUST IN: EFCC discoverfraudulent COVID funds, World Bank loan at humanitarian ministry
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 ministryHow 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 custody
