The anti-graft agency is accusing Emefiele of “illegal” printing of naira notes in its fresh charge.
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The Securities and Exchange Commission (SEC) has pledged to work with the Economic and Financial Crimes Commission (EFCC) to ensure a reduction in virtual trading manipulations.
In the copy of the fresh charges on Monday, the EFCC alleged that Sirika, “while being the Minister of Aviation, on or about 18th August 2022, in Abuja, within the jurisdiction of this honourable court, did use your position to confer an unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Abubakar Sirika, is your biological brother, by using your position to influence the award to him, the contract for the construction of a terminal building at Katsina Airport for the sum of N1,345,586,500.00.”
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama on Thursday.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has denied a viral list of former governors alleged to be under probe for corruption by the EFCC.
Judicial corruption constitutes a major challenge to anti-corruption work in Nigeria. The looters have repeatedly used their influence to manipulate the judicial process and system, to block and/or delay the arrest or prosecution of suspects.
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, in Abuja.
The Economic and Financial Crimes Commission (EFCC) will on May 15 arraign the suspended Governor of the Central Bank of…
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others.
A Federal Capital Territory high court, Maitama on Monday slammed N10 million cost on the Economic and Financial Crimes Commission (EFCC) and three others for fundamental rights violation.