Browsing Tag
EFCC
17 posts
Court sets July 9 date for Emefiele statement admissibility ruling in $4.5bn fraud case
A Lagos court has postponed its ruling on the admissibility of statements made by former CBN Governor Godwin Emefiele in his $4.5 billion fraud trial until July 9.
EFCC witness confirms no personal financial gains for Kuru and Ilegbodu in Arik Air case
An EFCC witness has testified that investigations into the Arik Air aircraft teardown found no evidence that Ahmed Kuru and Roy Ilegbodu personally profited from the transaction.
Nigeria Prepares Prosecution Against BDC Operator Sanctioned by US for Terror Financing
The EFCC is preparing to prosecute a Lagos-based BDC operator and three firms after the US sanctioned them for allegedly funding ISIS operations.
EFCC Charges Miyetti Allah Leader With $2.53 Million Terrorism Financing
Bello Abdullahi Bodejo, president of Miyetti Allah, faces a 12-count charge from the EFCC regarding $2.53 million in alleged money laundering and terrorism financing.
Governor Oborevwori’s Aide Labels VDM a Manipulator Amid Money Laundering Allegations
Ossai Ovie Success, an aide to the Delta State Governor, has accused activist Verydarkman of manipulating public opinion to hide his involvement in a serious EFCC financial investigation.
EFCC renews prosecution of former Kaduna councillor for N16 million fraud
The EFCC has re-arraigned former Kaduna councillor Theophilus Madami for an alleged N16.08 million pasta fraud, with the court ordering his remand pending a bail ruling.
Investor Testifies Against Couple in N740 Million Fraud Case
A prosecution witness details how she lost N58.1 million in a bitter kola export scheme tied to a N740 million fraud trial involving a couple and their companies.
Tunde Ayeni, Former Skye Bank Chairman, Faces Fresh Charges in N15.6bn Fraud Case
The EFCC has re-arraigned former Skye Bank Chairman Tunde Ayeni on an amended 18-count charge involving an alleged N15.6 billion fraud, with the trial set to begin in July.
Delta State Civil Service Undergoes EFCC Audit
The EFCC has launched an audit of payroll and personnel records within the Delta State civil service to improve data accuracy and eliminate irregularities.
Former Delta Governor Ifeanyi Okowa Returns to EFCC Lagos Facility
Ifeanyi Okowa, the former governor of Delta State, visited the EFCC office in Lagos to continue addressing ongoing investigations into alleged financial misconduct during his administration.