Tag: EFCC
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Bello Trial: Bank Official Tells Court Kogi Govt House Withdrawals Broke No Law
A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Bello, has told a Federal Capital Territory (FCT) High Court that...
House Reaffirms Support for EFCC, NFIU, Moves to Tighten Nigeria’s Financial Crime Laws
The House of Representatives has reaffirmed its commitment to strengthening Nigeria’s anti-financial crime institutions as part of efforts to improve the country’s global image...
EFCC Recovers ₦1.28bn from Sujimoto CEO Over Abandoned Enugu Smart Schools Project
The Enugu State Government has recovered ₦1.28 billion from the Chief Executive Officer of Sujimoto Luxury Construction Limited, Mr. Olasijibomi Ogundele, following investigations into...
Aisha Achimugu: EFCC Alleges $13m Slush Fund Bought Two Oil Blocks in High-Stakes Licensing Round
The Economic and Financial Crimes Commission (EFCC) has laid bare an alleged financial trail showing how $13 million in suspected illicit funds linked to...
EFCC Re-arraigns Businessman Wilson Opuwei Over Alleged $550,000 Kerosene Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arraigned businessman Wilson Opuwei before the Special Offences Court sitting in Ikeja, Lagos, over an alleged...
