The monies forfeited to the Federal Government in the interim, were said to be warehoused in some banks operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.
Browsing: EFCC
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has sought a robust collaboration with the media…
“Apart from not being registered in Nigeria and making public solicitation without authorisation, the 1st defendant operates a naira peer-to-peer (P2P) in exchange of crypto assets.
The anti-graft agency is accusing Emefiele of “illegal” printing of naira notes in its fresh charge.
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.