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
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
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
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
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