Tag: EFCC
EFCC arraigns Cubana Chief Priest for naira abuse Wednesday
The Economic and Financial Crimes Commission (EFCC) will on Wednesday, April 17, 2024, arraign popular businessman and socialite, Pascal Okechukwu, fondly called Cubana Chief...
Businessman: How my father-in-law defrauded me of cars, money
A prosecution witness, Mr. Gafar Ademolake, on Tuesday, April 16, 2024 told an Ikeja Special Offences Court how his 72-year-old father-in-law, Muritala Adebayo (alias Oloriebi...
EFCC insists on recovery of N32.7bn, $445,000 in humanitarian ministry probe
The Economic and Financial Crimes Commission (EFCC) has announced a recovery of N32.7 billion and $445,000 in the ongoing probe of the Ministry of...
EFCC probes celebrities for naira abuse
The Economic and Financial Crimes Commission (EFCC) says it is investigating several celebrities involved in naira abuse.
The EFCC disclosed this via a statement issued...
EFCC: We’ve not cleared Edu, others involved in humanitarian ministry fraud
The Economic and Financial Crimes Commission (EFCC) says it has not cleared anyone allegedly involved in the ongoing probe of the Ministry of Humanitarian...
‘It’s illegal’: EFCC warns schools, supermarkets against charging in dollar
The Economic and Financial Crimes Commission (EFCC) has warned schools, supermarkets, hotels, and others against charging for services in Nigeria in dollar or any...
Betta Edu: EFCC recovers N30bn, probes 50 accounts linked to ministry
The Economic and Financial Crimes Commission (EFCC) has recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and Poverty Alleviation,...
Court remands Emefiele in EFCC custody for abuse of office
The Special Offences Court sitting in the Ikeja area of Lagos State on Monday, April 8, 2024, ordered the remand of the former Central...
EFCC arrests General Overseer for defrauding church member N3.9m
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry in...
EFCC arraigns Emefiele, one other in court Monday
The Economic and Financial Crimes Commission (EFCC) will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria (CBN) Governor, Godwin...
