A deputy director, branch operations at the Central Bank of Nigeria (CBN), Onyeka Ogbu, says Godwin Emefiele, former CBN governor, sought approval for the disbursement of...
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three...
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosu, and...
The Economic and Financial Crimes Commission, EFCC, has frozen a bank account belonging to Abubakar Ahmad Sirika, brother of immediate-past minister Hadi Sirika, over an...
The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,...
1. The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under the former...
Embattled former accountant-general of the federation (AGF), Ahmed Idris, says he was decieved by the Economic and Financial Crimes Commission (EFCC) to admit his involvement...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering...
An officer of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf,has told a federal capital territory (FCT) high court that N4.6 billion was allegedly...
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