EFCC News – Page 10 of 26 – Prime Business Africa

FG Files 20 New Charges Against Godwin Emefiele

Emefiele Accused Of N1.6bn Irregularities, Remanded Ahead Of Trial

Mr. Godwin Emefiele, the former Central Bank of Nigeria (CBN) Governor, confronted a six-count charge related to alleged irregularities in procurement, marked by a reduced sum of N1.6 billion from an initial accusation

Emmanuel Ochayi

1 year ago

Latest News

NBA Commends EFCC On Rule Of Law

NBA, has commended EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption.

PBA Reporter

1 year ago

Business·Latest News

Courts Admit More Evidence In N2.2bn Oil Subsidy Fraud Trial, Witnesses Testify

In a development in the trial of Mamman Nasir Ali, Christian Taylor, and Nasaman Oil Services Limited, who are facing charges related to an alleged N2.2 billion oil subsidy fraud, Justice Mojisola

Emmanuel Ochayi

1 year ago

Moghalu Lists What Makes Emefiele Most Damaging CBN Governor In History

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FCT Court Grants Emefiele Bail

The Federal Capital Territory High Court has granted bail to former governor of the Central Bank Nigeria (CBN), Mr Godwin Emefiele.

Victor Ezeja

1 year ago

Business·Latest News

EFCC Arraigns 11 OAU Students For Internet Fraud, Grants Bail To 6

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned eleven students of Obafemi Awolowo University (OAU) before Justice Nathaniel Ayo-Emmanuel of the Federal High Court in

Emmanuel Ochayi

1 year ago

Business·Latest News

EFCC Arraigns Oil Magnate For N24 Million Alleged Illegal Petroleum Product Fraud

The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Azubuike Uzoma, an oil magnate, before Justice A.T. Mohammed of the Federal High Court in Port Harcourt,

Emmanuel Ochayi

1 year ago

Business·Latest News

Court Orders EFCC To Produce Emefiele On November 8 Amidst Discrepancy

Justice Olukayode Adeniyi of the Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crime Commission (EFCC) to either produce or release the former Governor of the Central Bank of

Emmanuel Ochayi

1 year ago

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

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How Can Ezekiel Oyo Nabbed For $50,000 ‘Picking2’ Scam Pay $107,000 Bribe? – EFCC Queries

The Economic and Financial Crimes Commission (EFCC) has denied allegations that its operatives provided sureties for Ezekiel Joseph Oyo who was arrested over the online romance and money laundering scam called ‘Picking2’

PBA Reporter

1 year ago

Latest News

EFCC Celebrates Director Retiring After 20 Years Of Service

In a send-off celebration on November 1, 2023, the staff of the Economic and Financial Crimes Commission (EFCC) bid a farewell to Commander CE Osita Nwajah, the Director of Public Affairs, who

Emmanuel Ochayi

1 year ago

Latest News

EFCC Arrests 72 OAU Students In Midnight Raid

Operatives of the Economic and Financial Crimes Commission (EFCC) reportedly stormed hostels outside Obafemi Awolowo University at about 2 am on Wednesday, arresting 72 students. Some students of the institution claim that

Mercy Johnson

1 year ago

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EFCC News - Page 10

Emefiele Accused Of N1.6bn Irregularities, Remanded Ahead Of Trial

NBA Commends EFCC On Rule Of Law

Courts Admit More Evidence In N2.2bn Oil Subsidy Fraud Trial, Witnesses Testify

FCT Court Grants Emefiele Bail

EFCC Arraigns 11 OAU Students For Internet Fraud, Grants Bail To 6

EFCC Arraigns Oil Magnate For N24 Million Alleged Illegal Petroleum Product Fraud

Court Orders EFCC To Produce Emefiele On November 8 Amidst Discrepancy

How Can Ezekiel Oyo Nabbed For $50,000 ‘Picking2’ Scam Pay $107,000 Bribe? – EFCC Queries

EFCC Celebrates Director Retiring After 20 Years Of Service

EFCC Arrests 72 OAU Students In Midnight Raid

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