Tag: EFCC
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Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals
An EFCC investigator, Mr Alvan Gurumnaan, has told an Ikeja High Court that an aide received $17.1 million on behalf of former CBN Governor, Godwin Emefiele over a three-year period.
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N2.2bn subsidy scam: Ex-PDP chairman’s son, accomplice jailed 14 years
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each over a N2.2 billion oil subsidy fraud.
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EFCC’s N4bn fraud case against ex-Gov. Obiano stalled
The suspension of Justice Inyang Ekwo of a Federal High Court in Abuja stalled the Economic and Financial Crimes Commission (EFCC)’s money laundering case against former Anambra Governor, Willie Obiano.
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Court blasts EFCC for violating Man’s rights, awards N2 million in damages
Justice A. Abdullahi of the Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crimes Commission (EFCC) to pay N2 million in damages to Abubakar Isa for the violation of his fundamental human rights.
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Nigerian mother, son arrested for defrauding US-based man of N64.4m in spiritual scam
A mother and her 34-year-old son have been arraigned by the Economic and Financial Crimes Commission (EFCC) for defrauding a Nigerian living in the United States (U.S) of ₦64.4 million through a fake spiritual intervention scheme.
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EFCC responds to allegations made by Atiku’s media aide on Channels TV
The Economic and Financial Crimes Commission (EFCC) has dismissed as false the claims made by Paul Ibe, spokesperson for former Vice President Atiku Abubakar, during an appearance on Channels Television.
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Fight corruption, not just celebrities spraying money – Deyemi Okanlawon to EFCC
Nollywood actor, Deyemi Okanlawon, has weighed in on the recent clampdown on Naira abuse by the Economic and Financial Crimes Commission (EFCC)’s recent clampdown on Naira abuse.
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Housing Minister, EFCC boss inspect 753 units estate seized from Emefiele
The Minister of Housing and Urban Development, Ahmed Dangiwa, and the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, jointly inspected a confiscated 753 units housing estate comprising 753 units, previously owned by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. The estate, located in Abuja, was recovered by the EFCC…
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We’ll not allow re-looting of recovered assets- EFCC vows
The Economic and Financial Crimes Commission (EFCC) has pledged to safeguard recovered assets from being misappropriated again. This assurance was given by the Commission’s spokesperson, Dele Oyewale, in a statement released on Tuesday in Abuja. The announcement accompanied the official handover of 753 housing units, recently recovered by the EFCC, to the Ministry of Housing…
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FG to sell 753 housing units seized from Godwin Emefiele
The Federal Government has announced plans to sell the 753 housing units recovered from former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, as proceeds of crime.