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Tag: efcc

Business Economy headline

NNPC Ltd solicits EFCC’s support in fight against crude oil theft    

Iheanyi Ejiofor March 12, 2024 No Comments #Crude oil theft#NNPCefcc

The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the Economic and Financial Crimes Commission (EFCC) to help tackle the menace of crude oil theft in the country.…

Read More NNPC Ltd solicits EFCC’s support in fight against crude oil theft    
headline News

Alleged Procurement Fraud: EFCC opens case against Emefiele

Iheanyi Ejiofor February 12, 2024 No Comments #procurement fraudefccemefiele

The Economic and Financial Crimes Commission (EFCC) on Monday opened its case in the trial of the suspended CBN governor, Godwin Emefiele, on a procurement fraud charge in the FCT…

Read More Alleged Procurement Fraud: EFCC opens case against Emefiele
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

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