Tag: EFCC
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UDPATED: Cubana Chief Priest, EFCC explore out of court settlement [See details]
A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against Pascal Okechukwu, popularly known as Cubana Chief Priest, over alleged abuse of the naira. The Economic and Financial Crimes Commission (EFCC) had on April 17 arraigned Okechukwu on three counts of allegedly spraying and tampering
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Segun Arinze reacts to back and forth between Yahaya Bello and EFCC
Nollywood actor Segun Arinze has reacted to the back and forth between the Economic and Financial Crimes Commission, EFCC and the immediate past Governor of Kogi State, Yahaya Bello.
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Police nab 3 fake EFCC operatives
The Police Command in Nasarawa State says it has apprehended three fake Economic and Financial Crimes Commission (EFCC) personnel.
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Court fixes date to arraign Godwin Emefiele on fresh charges
The Economic and financial Crimes Commission (EFCC) will on May 15 arraign the suspended Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele in a Federal Capital Territory court on three counts amended charge.
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EFCC denies shooting at pro-Yahaya Bello protesters
The Economic and Financial Crime Commission (EFCC) has denied allegation of shooting at pro Yahaya Bello protesters at its headquarters on Monday in Abuja.
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Forex Palaver: Court orders EFCC to freeze 1,146 individual and company accts
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others. Other offences being investigated by the EFCC bordered on money laundering and…
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Fx crisis: Court permits EFCC to freeze 1,146 individuals, coys accounts [See affected accounts]
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others. According to reports, other offences being investigated by the EFCC bordered on…
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Ex-Gov Ortom urges Yahaya Bello to come out of hiding; gives reasons
Former Benue Governor, Chief Samuel Ortom, has asked the immediate past governor of Kogi State, Mr Yahaya Bello, to come out of hiding and answer his case with the Economic and Financial Crime Commission (EFCC).
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Group urges Bello to submit himself to EFCC for questioning
The Tinubu Media Support Group (TMSG) has advised former Gov. Yahaya Bello of Kogi, to submit himself to the Economic and Financial Crimes Commission (EFCC) for questioning over alleged misappropretion of public funds. The TMSG Chairman,Mr Emeka Nwankpa said this in a statement on Sunday in Abuja.
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Yahaya Bello: Court orders EFCC boss to appear
A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on May 13 to show why he should not be committed for allegedly disobeying its order.