The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old visually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million.
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The Economic and Financial Crimes Commission (EFCC) told the Federal High Court, on Tuesday, that the former Head of Service, Mrs. Winifred Oyo-Ita, and others awarded contracts worth ₦3 billion to their own companies.
The Economic and Financial Crimes Commission (EFCC) has accused former Central Bank of Nigeria (CBN) governor, Godwin Emefiele of impersonating the Secretary to the Government of the Federation (SGF), to illegally obtain $6.2 million.
The Economic and Financial Crimes Commission (EFCC), has filed an appeal at the Court of Appeal against the no-case ruling over alleged ₦4 billion by the Niger State High Court, in favour of former Governor Muazu Aliyu and former state chairman of the People’s Democratic Party (PDP), Tanko Beji.
The Economic and financial Crimes Commission (EFCC) on Thursday filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria (CBN), Godwin Emefiele in an FCT High Court.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has announced the arrest of a former minister for Commerce and industry, Charles Chukwuemeka Ugwuh over alleged N3.6 billion fraud and conspiracy.
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases involving ₦853.8 billion against 13 former governors and ministers.
Zenith Bank has dismissed the alleged arrest of its Group Managing Director, Mr Ebenezer Onyeagwu, by the Economic and Financial Crimes Commission (EFCC).
The EFCC has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT) High Court awarding N100 million damages against it in favour of a former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
Justice Olukayode Adeniyi of an FCT High Court on Monday awarded N100 million in damages to suspended former governor of the central bank of Nigeria (CBN) against the federal government and Economic and financial Crimes Commission (EFCC) for violations of his rights.