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.
Browsing: EFCC
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).
A Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser and EFCC.
“That politically-exposed Yahaya Bello, whose crime has been traced to him by allegation and has been invited by EFCC to come and explain, and for months he is acting drama and we are all here wanting to ask questions! The shame is our own shame!
“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.