Emefiele Forfeits $4.7m, N830m, Other Assets to FG
Justice Yellim Bogoro of the Federal High Court sitting in Lagos State has ordered an interim forfeiture of substantial sums ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Forex Broker for N112m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned Daniel Chukwuka Koussou, a forex broker ...
EFCC Arraigns Four for Alleged Obstruction of Justice in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday, April 24, 2024, arraigned four suspects ...
EFCC Arrests 34 Suspected Currency Speculators in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), attached to the Taskforce on Currency Mutilation, Dollarization of the Economy ...
EFCC Arraigns Two Chinese for Stealing Nigeria’s Mineral Resources
The influx of Asians in Nigeria to steal the nation's mineral resources has continued to be resisted by the government, ...
EFCC Arraigns Cubana Chief Priest for Alleged Naira Abuse
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, April 17, 2024, arraigned a businessman ...
EFCC Warns against Obstructing Officers on Operation
The Economic and Financial Crimes Commission (EFCC), wishes to warn members of the public that it is a criminal offence ...
EFCC to Arraign Yahaya Bello on N80.2b Fraud Tomorrow
The Economic and Financial Crimes Commission (EFCC), has assured Nigerians that it would arraign the former governor of Kogi State, Yahaya ...
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
EFCC Arraigns Binance, Its Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its ...
Tinubu Set to Appoint Ambassadors
14 months after the Federal Government recalled 83 ambassadors from the countries they were posted to, President Bola Ahmed Tinubu...
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Tinubu Dissolves UNIZIK Governing Council, Sacks VC, Registrar
President Bola Ahmed Tinubu has approved the dissolution of the Governing Council of the Nnamdi Azikiwe University (UNIZIK), Awka, Anambra...
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Oyo Govt Recruits 5,600 New Primary School Teachers
The Oyo State Universal Basic Education Board (SUBEB) has released the names of 5,600 newly recruited primary school teachers and...
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OYMASED Collaborates with OYSHMB on Re-Orientation of Health Care Workers
The Oyo State Mobilisation Agency for Socio-Economic Development (OYMASED), has expressed its readiness to collaborate with the Oyo State Hospital...
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