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EFCC News - Page 10

Just In: EFCC Recovers N30bn Out Of N37.1bn Humanitarian Ministry’s Looted Funds

The Economic and Financial Crimes Commission (EFCC) says it has successfully retrieved over N30 billion from the alleged N37.1 billion laundered within the Ministry of Humanitarian Affairs. Former minister Sadiya Umar-Farouq and contractor James Okwete remain under intense investigation, with a lien

February 4, 2024

Business·News

NDIC, EFCC Seek Probe Of N3.6bn Fraud Linked To Ex-NDDC Director’s Bank Failures

The Economic and Financial Crimes Commission (EFCC) is joining forces with the Nigeria Deposit Insurance Corporation (NDIC) to investigate and prosecute individuals responsible for potential bank failures stemming from financial misconduct. The focus of this collaborative effort is the high-profile case involving

February 2, 2024

Business·News

Economic Turmoil Unleashed As EFCC Targets Forex Traders Amidst Chaos, Confusion

In a turn of events, the Economic and Financial Crimes Commission (EFCC) launched a crackdown on Bureau de Change (BDC) operators, sending shockwaves through the financial markets. The operation aimed to apprehend both sellers and buyers of forex, raising questions about the

February 2, 2024

News

Forex Scandal: EFCC Probes $347bn Allocations To Foreign Companies In Nigeria

EFCC has launched an investigation into alleged forex scandal involving the allocation of $347 billion to foreign companies operating in Nigeria

January 25, 2024

Obiano And EFCC: Nigeria Renewal Movement Calls For Just Prosecution

News

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Chief Willie Obiano, will be arraigned at the Federal High Court, Abuja, on Wednesday, 24 January by the Economic and Financial Crimes Commission (EFCC).

January 24, 2024

News

Emefiele Undergoes Another Trial As EFCC Files Fresh Charges

Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Hamza Muazu of the Federal Capital Territory (FCT), High Court, Maitama, Abuja.

January 21, 2024

News

N3.6bn Loan Fraud: EFCC Arrest Ex-Minister Of Commerce, Industry, One Other

The Economic and Financial Crimes Commission (EFCC) has apprehended the former Minister of Commerce and Industry, Charles Ugwu, in connection with an alleged conspiracy and loan fraud amounting to N3.6 billion. The EFCC arrested Ugwu alongside Chief Geoffrey Ekenma on January 11,

January 15, 2024

News

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

EFCC has revived some money laundering cases, spotlighting a N853.8 billion scandal involving 13 former governors and ministers.

January 14, 2024

Mixed Reactions Trail Nigeria’s Supreme Court Judgment On LG Autonomy

News

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

In the ongoing trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello, and two others for a N10 billion money laundering case, a key prosecution witness, Bananda Edward, a Compliance Officer with United Bank for Africa (UBA), testified on Thursday.

January 12, 2024

News

Alleged $6bn Fraud: Ex-Minister Of Power, Steel To Face Trial Starting February 12

In a development, Justice J. O Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo, Abuja, has announced the commencement of the trial of Olu Agunloye, a former Minister of Power and Steel Development. The trial, set to begin on

January 12, 2024

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EFCC News - Page 10

Just In: EFCC Recovers N30bn Out Of N37.1bn Humanitarian Ministry’s Looted Funds

NDIC, EFCC Seek Probe Of N3.6bn Fraud Linked To Ex-NDDC Director’s Bank Failures

Economic Turmoil Unleashed As EFCC Targets Forex Traders Amidst Chaos, Confusion

Forex Scandal: EFCC Probes $347bn Allocations To Foreign Companies In Nigeria

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Emefiele Undergoes Another Trial As EFCC Files Fresh Charges

N3.6bn Loan Fraud: EFCC Arrest Ex-Minister Of Commerce, Industry, One Other

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

Alleged $6bn Fraud: Ex-Minister Of Power, Steel To Face Trial Starting February 12

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