Tag: EFCC
Emefiele gets N300m bail, denies N684.5m note printing
A Federal Capital Territory High Court in Abuja, on Wednesday, granted the immediate past Governor of the Central Bank of Nigeria, Godwin Emefiele, ba [...]
EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Engino [...]
Court imposes travel ban on ex-Aviation minister Hadi Sirika, daughter amid N2.7bn fraud trial
The Federal Capital Territory High Court in Abuja, on Thursday, May 9, imposed travel restrictions on the former Minister of Aviation, Hadi Sirika, hi [...]
Ex-FCMB manager, Precious Placidus bags 121 years imprisonment over N112m fraud
A former manager of First City Monument Bank, FCMB, in Onitsha, Anambra State, Nwachukwu Placidus, has been handed a cumulative 121 years jail term fo [...]
Emefiele spent N18.96bn to print just N684m – EFCC reveals
The Economic and Financial Crimes Commission, EFCC has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled f [...]
I’m willing to appear in court, but afraid of arrest – Yahaya Bello
Yahaya Bello, former governor of Kogi, says his failure to appear before a federal high court in Abuja is due to fear of arrest by the Economic an [...]
Hadi Sirika arrested by EFCC for laundering N8bn
The Economic and Financial Crimes Commission, EFCC has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8 billion money laundering [...]
EFCC declares Ex-Kogi Gov, Yahaya Bello, wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor, Yahaya Bello, wanted for offenses relating to economic an [...]
Nigeria Immigration places ex Kogi governor, Yahaya Bello on watchlist
The Nigerian Immigration Service, NIS has placed former Governor of Kogi State, Yahaya Bello, on its watchlist.
This came following his absence fro [...]
Court grants Cubana Chief Priest N10m for abuse of Naira
Pascal Okechukwu, also known as Cubana Chief Priest, a night life entrepreneur has denied accusations of financial misconduct.
He entered a not gui [...]