Browsing Tag
EFCC
167 posts
EFCC witness testifies that Emefiele did not profit from $6.2m CBN fraud
A key witness in the EFCC case against former CBN Governor Godwin Emefiele has testified that the defendant did not personally benefit from the alleged $6.2 million fraud.
EFCC witness testifies that Emefiele did not gain from $6.2 million CBN theft
A police commissioner testifying for the EFCC confirmed that former CBN Governor Godwin Emefiele did not receive any share of the $6.2 million stolen from the apex bank.
Legal Group Demands IGP Probe Into Alleged Obstruction of EFCC Officers
A group of lawyers is calling for a formal police investigation after officers allegedly interfered with EFCC officials enforcing a court-ordered property forfeiture in Abuja.
Lawyers and Civil Society Group Demand Investigation into Police Obstruction of EFCC Operation
A group of lawyers and the civil society organization INAHURAT have called on the Inspector-General of Police to investigate officers accused of obstructing an EFCC operation in Abuja.
Abuja Court Permits Diezani Alison-Madueke to Use UK Acquittal as Evidence in EFCC Asset Case
A Federal High Court in Abuja has allowed former Petroleum Minister Diezani Alison-Madueke to introduce evidence regarding her recent acquittal in a UK bribery case during her ongoing legal battle to recover forfeited assets.
Abuja Court Permits Diezani Alison-Madueke to Submit UK Acquittal Evidence
Former Petroleum Minister Diezani Alison-Madueke has received court approval to submit evidence of her UK acquittal in a bid to reclaim forfeited assets from the EFCC.
Nigerian National Charged Over Alleged $12 Million Investment Fraud
Usie Otukpa Osang appeared in an Abuja court to face charges of orchestrating an $12 million cryptocurrency investment scam targeting an Australian investor.
EFCC Secures N38.66 Billion in Refinery Repair Fraud Investigation
The EFCC has recouped N38.66 billion in cash and assets while probing the alleged misuse of $2.79 billion intended for Nigeria's refinery rehabilitation projects.
EFCC Recovers N38.66 Billion in Probe of Refinery Fund Mismanagement
The EFCC has recovered N38.66 billion in an investigation into the alleged diversion of $2.79 billion meant for repairing Nigeria’s state-owned refineries.
Former Refinery Executives Charged by EFCC for Money Laundering
The EFCC has arraigned former Managing Directors Ahmed Adamu Dikko and Jimoh Yisawu on money laundering charges involving refinery rehabilitation funds.