A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele on Monday, March 11, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele…
THE Economic and Financial Crimes Commission (EFCC) has disclosed that the Chairman of Ibeto Energy Development Company, Cletus Ibeto, has paid back N1.5 billion in regards to the N4.8 billion fraud allegations for which he was charged before the court. The…
A Federal High Court sitting in Lagos has ordered final forfeiture of 36 exotic cars, “allegedly stolen” from Canada to Nigeria. ` Trial judge, Justice Deinde Dipeolu, made the final forfeiture order, while granting an application filed and argued by…
JUSTICES Darius Khobo, R. M Aikawa and Hawa Buhari of the Federal High Court sitting in Kaduna have convicted and sentenced one Onoja Benjamin Ufedo to two years imprisonment for cheating and Karamchi Motors Limited and Dawaki Motors Limited for…
LEAD prosecution counsel in the trial of Willie Obiano, former governor of Anambra state, Sylvanus Tahir, SAN, on Thursday, March 7, 2024, accused the defence team of Obiano of allegedly evading prosecution’s service of a counter-affidavit. Obiano is facing trial by the…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for stronger purpose and efficiency as measures of tackling economic and financial crimes and other acts of corruption. He made this call in Abuja…
PRESIDENT of the Nigerian Institute of Public Relations, NIPR, Dr. Ike Neliaku has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on his focus and determination in tackling economic and financial crimes and other…
EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has applauded the sporting strides of Team EFCC as the Commission on Saturday, March 2, 2024 defeated the Department of State Security Services, DSS in the Tug…
THE Ooni of Ife believes that the fact that the naira strengthened against the dollar following the Economic and Financial Crimes Commission’s (EFCC) crackdown on illegal forex operators is evidence that Nigeria’s current economic crisis is artificial and deliberate. Making…
THE Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on Audit Executives in banks across the country to be more vigilant and assertive in tackling financial crimes in the banking sector. He gave the…
