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Tag: efcc

headline News

EFCC declares Emefiele’s wife wanted for alleged money laundering

Iheanyi Ejiofor February 10, 2024 No Comments efccemefiele

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of Godwin Emefiele, the former governor of the Central Bank of Nigeria, wanted for alleged money laundering. The…

Read More EFCC declares Emefiele’s wife wanted for alleged money laundering
Avaition | Transport headline News

Hadi Sirika’s brother arrested over N8bn aviation ministry probe  

Iheanyi Ejiofor February 6, 2024 No Comments #Hardi Sirikaefcc

Abubakar Ahmad Sirika, the immediate younger brother of the former Minister of Aviation, Hadi Abubakar Sirika, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). He…

Read More Hadi Sirika’s brother arrested over N8bn aviation ministry probe  
headline Politics

Obiano arraigned by EFCC over N4bn fraud, granted bail

Iheanyi Ejiofor January 24, 2024 No Comments #Obianoefcc

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4bn fraud during his time as governor of…

Read More Obiano arraigned by EFCC over N4bn fraud, granted bail
News

EFCC to arraign Obiano over N4bn fraud

Iheanyi Ejiofor January 23, 2024 No Comments #Obianoefcc

The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign former Governor Willie Obiano of of Anambra State before a Federal High Court in Abuja for alleged money laundering…

Read More EFCC to arraign Obiano over N4bn fraud
headline News

EFCC seizes Edu, Umar-Farouq’s Passports

Iheanyi Ejiofor January 10, 2024 No Comments #Betta Edu#Umar Farouqefcc

Our reporter/ The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended minister Betta Edu and her predecessor Sadiya Umar-Farouq who are being probed for various…

Read More EFCC seizes Edu, Umar-Farouq’s Passports

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