Bank PHB Was In Distress Before CBN Examination, Says Witness
Adeniji Ayokunnunmi, a retired Deputy Director, Banking Supervision Division of the Central Bank of Nigeria (CBN) has told the Federal ...
Tag: efcc
Court strikes out EFCC’s fraud case against Innoson
Justice Olusola Williams of an Ikeja High Court on Wednesday struck out the Economic and Financial Crimes Commission’s fraud case ...
Court Dismisses Suit Against EFCC Over Freezing Of Benue Govt Accounts
A Federal High Court in Abuja has dismissed a suit filed by the Benue State Government challenging the powers of ...
Fake EFCC official held over N900,000 fraud
A man, who posed as an official of the Economic and Financial Crimes Commission (EFCC), Paschal Ugwu, has been arrested ...
EFCC recovers over N1.5bn from corrupt persons in S/South
The Economic and Financial Crimes Commission (EFCC) says it recovered over N1.5bn in cash from the south-south geo-political zone between ...
EFCC Asks Court to Dismiss Allegations of Contempt, Against Lai Mohammed
The Economic and Financial Crimes Commissin(EFCC) has asked a federal High Court sitting in Lagos to dismiss a motion filed ...
Adamawa gov’ship: Aisha Buhari’s brother strikes deal with Ribadu
A younger brother to the First Lady, Aisha Buhari, Mahmud Halilu, who is contesting for the governorship seat in Adamawa ...
Rotimi Amaechi is ‘colluding’ with EFCC to ‘blackmail’ Rivers govt – Commissioner Okah
The Rivers State Government has accused the Minister of Transportation, Rotimi Amaechi of colluding with the Economic and Financial Crimes ...
Amaechi should account for sold State’s Assets, Rivers Govt says
Rivers State government has asked the Minister for Transportation, Rotimi Amaechi, to account for the $308 million (about N112 billion) ...
EFCC Places Fayose’s Name On Watch List
The Economic and Financial Crimes Commission (EFCC) has asked the Nigeria Customs Service (NCS) to put the outgoing Governor of ...