Tag: CBN, EFCC, Emefiele
Emefiele: Lagos Court orders interim forfeiture of $4.7m, N830m, properties
..Full List of affected properties Caption:Godwin Emefiele,Ex CBN Governor in court The ordeal of former Central Bank Governor continues. An indication to this effect...
Binance executive, Gambaryan, collapses in court
Caption: •Detained Binance executive, Tigran Gambaryan appearing in court There was a mild drama at a Federal High Court in Abuja on Thursday, as detained...
I collected N2.17 bln from NSA office for doing nothing-Contractor A government contractor, Olugbenga Obadina admitted in court on Monday that his company, Almond...
Trial unlimited as Emefiele Faces Fresh Charge Over Printing Of Naira
…unlawful withdrawal of N124.8bn from Consolidated Revenue Fund Photo Caption:Godwin Emefiele,in one of his recent court appearances The end seems out of...
Anti Dollarisation of Economy:Stop dollar transactions,EFCC tells Foreign Embasies
Photo Caption:EFCC Building Embasies in the country charging foreign currencies for transactions has come under the hammer of the Economic and Financial Crimes...
Abuja Courts insists on Yahaya Bellos arrest
…accuses him.of trying to truncate justice Photo Caption:Embattled Kogi Governor,Yahaya Bello A Federal High Court sitting in Abuja,Friday insisted that the...
EFCC disowns reports on probe of 28 Ex-Governors
Says its False and misleading The Economic and Financial Crimes Commission (EFCC), has disown reports on the probe of 38 Ex Governors in the country. It will be recalled...
17 years -old boy stuns me with his Internet fraud skills
Chairman of the Economic and Financial Crimes Commission (EFCC),Ola Olukoyede has recounted how a 17-year-old boy mesmerised him with his internet fraud skills....
CSOs chides EFCC for revealing identities of minors whose parents are under investigation
Photo Caption: Protesting members of CSO over EFCC action on corrupt citizens Scores of anti-corruption organisations have berated the Economic and Financial Crimes...
Forex Crisis: Court grants EFCC power to freeze bank accounts of 1,146 individuals and companies (SEE LIST
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...
