Tag: Dikes, EFCC
EFCC arraigns Couple fraudsters over alleged N500m investment scam
NewdawnNov 30, 2023
The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for...
Emefiele to remain in Kuje till 2024 for inability to meet bail condition
NewdawnNov 29, 2023
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), will remain in Kuje correctional facility, Abuja after he failed to meet his bail conditions. The...
3 witnesses testify in alleged procurement fraud against Emefiele
NewdawnNov 28, 2023
The trial of suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele began on Tuesday in an FCT high court, with the EFCC calling three...
Fraud Allegation charges: Emefiele sent to Kuje Prison
NewdawnNov 17, 2023
The embattled former Governor of the Central Bank of Nigeria, CBN,Godwin Emefiele, has been remanded in Kuje prison. This was sequel to his arraignment on Friday...
Release Emefiele,Abuja court tells FG
NewdawnNov 08, 2023
….Asked to deposit international passport in court A federal capital territory high court in Maitama, Abuja has granted bail to Godwin Emefiele, former governor of...
List of 69 students arrested by EFCC for alleged internet scam in Ile-Ife
NewdawnNov 02, 2023
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday arrested 69 students suspected to be internet fraudsters in...
Arrest of 72 students: OAU students storm EFCC office in protest
NewdawnNov 01, 2023
Students of Obafemi Awolowo University, (OAU), Ile-Ife, on Wednesday, stormed the Ibadan Zonal Command of Economic and Financial Crimes Commission (EFCC), Ibadan to...