A Nigerian man, Precious Uzondu has been arraigned by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal tender. The commission via its verified X handle made this known on Tuesday, where it… Man arraigned for refusing to accept Naira as legal … Read more
A court has ordered forfeiture of Keystone Bank to the Federal Government. Newsone Nigeria reports that the Lagos State Special Offences Court in Ikeja, the Lagos State capital, has ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to… BREAKING: Court Orders Forfeiture of Keystone Bank to Federal … Read more
Former Minister of Aviation, Femi Fani-Kayode, has celebrated the court judgement which declared him innocent in the medical forgery case brought against him by the Economic and Financial Crimes Commission (EFCC). Fani-Kayode said he is happy to be free after 18 long and difficult years of… “Free At Last” – Fani-Kayode Reacts As Court Discharges … Read more
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over allegations of fraud. Arriving in a white bus at exactly 11 a.m. with a valid warrant of arrest, the operatives took the… EFCC Storms NAHCON, Arrests Spokesperson, Three Others …C0NTINUE … Read more
Embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has urged the Federal Capital Territory (FCT) High Court in Abuja to bar the Economic and Financial Crimes Commission (EFCC) from presenting additional witnesses beyond the 10 initially listed in his ongoing… Emefiele rejects EFCC’s bid for more witnesses …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court…. EFCC tenders more evidence against Mompha …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal Capital Territory(FCT) , high court Apo. He was re-arriagned on allegations bordering on award of contract for construction of 3,960MW Mambilla… Alleged N6bn fraud: EFCC re-arraigns ex-minister of power …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences… EFCC tenders more evidence against Instagram celebrity, Mompha …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal Capital Territory(FCT) , high court Apo. He was re-arriagned on allegations bordering on award of contract for construction of 3,960MW Mambilla… Alleged N6bn fraud: EFCC re-arraigns ex-minister of power …C0NTINUE READING >>>>
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over Nigerians’ contradictory attitude toward corruption, noting that while many condemn the issue, they also rally behind corrupt leaders when they face prosecution. Olukoyede made these… Nigerians condemn corruption but defend corrupt leaders …C0NTINUE READING >>>>