Emefiele Pleads Not Guilty to Amended 20-Count Charge
Former Governor of the Central Bank of Nigeria, has pleaded not guilty to the amended 20-count charge brought against him by ...
Tag: EFCC
LASRERA Partners with EFCC to Curb Real Estate Fraud in Lagos
The Lagos State Real Estate Regulatory Authority (LASRERA) and the Economic and Financial Crimes Commission (EFCC) have announced that they ...
EFCC Releases Betta Edu on Bail
The Economic and Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, ...
EFCC Detains Ex-Minister of Humanitarian Affairs, Sadiya Umar-Farouq, over Alleged N37.1 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, ...
EFCC to Interrogate Former Humanitarian Minister, Sadiya Umar Farouq, over Alleged N37.1bn Fraud
Sadiya Umar Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, is expected to be interrogated by ...
Lagos Govt, EFCC fight over N4.8 Billion Fraud Case against Ibeto
The planned arraignment of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over an alleged N4.8 billion fraud, ...
Court remands Businessman, Lamido, in Kirikiri Prison over alleged N105m Fraud
Justice Olubusola Okunuga of a Lagos Special Offences Court in Ikeja, has remanded Dr Muhammad Lamido at the Kirikiri Medium ...
Court orders Immediate Release of Emefiele from EFCC Custody
Justice O. Adeniji of the High Court in the Federal Capital Territory, Abuja, on Thursday, ordered the immediate and unconditional ...
Tinubu appoints Olukoyede as New EFCC Chairman
President Bola Tinubu has appointed Ola Olukoyede as Chairman of the Economic and Financial Crimes Commission (EFCC). Presidential spokesman, Ajuri ...
Bribery: UK Court grants Diezani £70,000 Bail
A former Petroleum Resources Minister, Mrs Diezani Alison-Madueke has been imposed with £70,000 bail condition and other terms by a ...
