Niger State governor, Mohammed Umaru Bago, had called for the scrapping of NAHCON due to its conduct of the 2024 Hajj, vowing that he would lead its abolition.
Browsing: EFCC
The House of Representatives Committee on Financial Crimes has given Mr Ola Olukoyede, Chairman of, the Economic and Financial Crime Commission (EFCC), till July 30 to appear before it over budgetary allocation issues.
A Federal Capital Territory (FCT) High Court on Tuesday dismissed an application filed by the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, to travel to the UK for medical treatment.
“Some religious organisations are more corrupt than public offices. I have evidence towards that. You look at the speckle in someone else eyes, but meanwhile, there is a log in yours.”
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has ordered the arrest of two officers of the Commission allegedly involved in the manhandling of a female staff of Regional Hotel, Ojo, Lagos.
Two witnesses testified on Tuesday at a Federal High Court, Abuja as the Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano.
Burkaa identified exhibits F24 to F44 which are letters from the CBN to April 1616 Investments Limited, for the award of contracts for the supply of cars to the apex bank as well as documents showing requests for payments from the company to the CBN for the delivery of the cars, all signed by Emefiele.
The Economic and Financial Crimes Commission (EFCC) has arrested two former staff of Union Bank in Makurdi over the alleged stealing of N4,199,500 belonging to a deceased customer of the bank.
The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, in Abuja.
A Federal High Court, Abuja, on Wednesday, dismissed a suit seeking the sack of Mr Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC).